Posted by Alice Haefele (Mackaye Harbor Water District)
Lopez Island
Lopez Island
206.718.4064
Mackaye Harbor Water District Board Of Commissioners Regular Meeting
Sep 18, 2023
1:00pm
Residence of San Olson
AGENDA
CALL TO ORDER
REGULAR BUSINESS
A.Approval July 17 and August 21 Minutes
B.Approval of Vouchers and Payroll
C.Financial Report
D.Manager’s Report
E.Commissioners’ Reports
F.Public Comment
G.Commissioners Additions to the Agenda
UNFINISHED BUSINESS
A.EPA Grant Application
a.Update on overall application status
B.Discuss bidding process for Phase 1: Agate Beach
C.Discuss dignitaries at groundbreaking event for Phase 1: Agate Beach
D.Commissioner Candidates
a.Discuss progess on securing future commissioners
NEW BUSINESS
A.None
ADJOURNMENT
The next regular meeting will be Monday October 16, 2023
CALL TO ORDER
REGULAR BUSINESS
A.Approval July 17 and August 21 Minutes
B.Approval of Vouchers and Payroll
C.Financial Report
D.Manager’s Report
E.Commissioners’ Reports
F.Public Comment
G.Commissioners Additions to the Agenda
UNFINISHED BUSINESS
A.EPA Grant Application
a.Update on overall application status
B.Discuss bidding process for Phase 1: Agate Beach
C.Discuss dignitaries at groundbreaking event for Phase 1: Agate Beach
D.Commissioner Candidates
a.Discuss progess on securing future commissioners
NEW BUSINESS
A.None
ADJOURNMENT
The next regular meeting will be Monday October 16, 2023