DRAFT Board Meeting Agenda – November 28, 2020

Meeting at 10AM via Zoom. Zoom Meeting Invite Link https://us02web.zoom.us/j/5160276420 Meeting ID 516 027 6420.

Call to Order:

Welcome:

Present/Quorum:

Consent Items

Approve – Contents and order of this Agenda:

Approve – Minutes of October meeting:

Information Items

Guest Speakers comments (if any):

Board Member comments (if any):

President’s Report — None

Manager/Operator Report (Dave)

• Update on Sandy Shores Filtration Project
• Order new Pump for the Springs

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Committee Reports:

Finance Committee (Todd):

• Monthly Financial Report.

Water Production Committee (Paul):

• Update

CIP and Planning Committee

• No Items

Old Business / Carryover Items

No items

New Business / Discussion Items

• King County 100-year Flood Plain Change – Matt Langley

Other Business

What did we decide?

• DAVE:
• DARTON:
• PAUL:
• GINI:
• TODD:
• MATT:
• CLINT:
• MORRIS:

Next Board meeting: Saturday, January 23, 2020