11.23.2021 Agenda

November 18, 2021

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PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 11/23/21
2. Approval of Minutes: 11/09/21 Regular Meeting
3. Ratification of Voucher 11/16/21
4. Voucher Approval 11/23/21

AUDIENCE COMMENTS

OLD BUSINESS
5. Manager’s Report
6. Operations Department Update

NEW BUSINESS
7. Water Service Disconnections – Discussion
8. Cancellation of December 28 Board Meeting – Action
9. Judy Reservoir to Mount Vernon Transmission Line Project Phase 2, Change Order No. 01 – Action

INFORMATION
10. Judy Reservoir Data Report

COMMISSIONER COMMENTS

CLOSED SESSION –
• Discuss Collective Bargaining Proposal – Per RCW 42.30.140: 30-60 Minute Duration

ADJOURNMENT