12.14.2021 Agenda

December 10, 2021

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CONSENT AGENDA
1. Approval of Agenda 12/14/21
2. Approval of Minutes: 11/23/21 Regular Meeting
3. Ratification of Vouchers 11/30/21 & 12/07/21
4. Voucher Approval 12/14/21

WATER SYSTEM PLAN – Presentation and Customer Information Meeting

AUDIENCE COMMENTS

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

NEW BUSINESS
7. 2022 SkagitNet Budget – Action
8. Water Policy Manual – Leak Adjustment Policy Revisions – Discussion
9. Resolution 2289-21 Establishing Positions and Salary Ranges for Non-Union Staff and Supervising Employees – Action
10. Establishing Water Rates and Charges for 2022 – Discussion
11. Resolution 2290-21 Office Closure on December 23, 2021 – Action
12. Samish Farms Water Association Water Service Contract – Action

INFORMATION
13. 2022 Proposed Commission Meeting Dates
14. Designation of Acting General Manager in General Manager’s Absence
15. Finance Report, October
16. Judy Reservoir Data Report

COMMISSIONER COMMENTS

CLOSED SESSION
• Discuss Collective Bargaining Proposal – Per RCW 42.30.140: 5 – 20 Minute Duration

ADJOURNMENT