7:02 a.m. / · Review Agenda
7:04 a.m. / · Self-introductions
ACTION ITEMS:
7:06 a.m. / · Minutes:
· Review and approval of November Board Meeting Minutes
· Review and approval of December 9 Special Board Meeting Minutes
7:08 a.m. / DISTRICT OPERATIONS:
· Financial:
o Financial Report:
· Review and acceptance of the October and November Treasurer’s Report
· Review and approval of October and November Expenditures
· Administrative:
· 2017 Comcast Contract
· 2017 HCA Interlocal Agreement
7:20 a.m. / CONTRACTS & MOA/MOUS:
· Amendment #7 - Interlocal Agreement with CofSW - NPDES Phase II
· Amendment 1 - Interlocal Agreement with CoA - NPDES Phase II
· Amendment #1 - WAFAC SubAward Agreement WRC&DC
7:25 a.m. / COOPERATOR AGREEMENTS, PLANS, AND COST SHARE REQUESTS:
o Cooperator Agreement:
· Dan Schrift, (See Plan Approval)
· Gary Jones
o Cost Share Request:
· Dan Schrift,
· Munks Farms
o Plan Approval:
· CREP Plan - Dan Schrift
· Nutrient Management Plan - Ken Perrigoue
EXECUTIVE SESSION: None scheduled at this time
REPORTS:
8:00 a.m. / · Manager’s Report
8:15 a.m. / · Agency Reports
OTHER:
8:30 a.m. / · Review District Calendar
8:35 a.m.. / · Public Comment
8:40 a.m. / · Summary of Official Actions
8:45: a.m. / · Adjournment
Please note that the above times are approximate.
The Chair will designate a break time at an appropriate point in the agenda.
· Upcoming Calendar Events:
o December 25, Sunday- Christmas (Office Closed Monday, December 26)
o January 1, Sunday – New Years Day (Office Closed Monday, January 2)
o January 10, Tuesday – 9:30 a.m. staff meeting
o January 16, Monday – MLK holiday (office closed)
o January 24, Tuesday, 7:00 a.m. - January Board Meeting
o January 24, Tuesday, 7:00 a.m. - Board Candidate filing deadline
o January 28 - February 1 - NACD Annual Mtg, Denver CO
o February 13-14, M + T - WACD Legislative Days, Olympia
o February 14, Tuesday – 9:30 a.m. staff meeting
o February 20, Monday – Presidents' Day holiday (office closed)
o February 21, Tuesday, 7:00 a.m. - 1:00 p.m. - SCD Elections
o February 28, Tuesday, 7:00 a.m. - February Board Meeting