DRAFT Board Meeting Agenda – August 22, 2020

NOTE: NEW 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 July meeting:

Information Items

Guest Speakers comments (if any):

Board Member comments (if any):

President’s Report — None

Manager/Operator Report (Dave)

Results from Online and Mail In voting for Revised Budget

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Committee Reports:

Finance Committee (Todd):

Monthly Financial Report
Sandy Shores Filtration Project Loan from Kitsap Bank
Relationship with Kitsap and Chase/JPMorgan
- Click here for Banking Resolution to approve.

Water Production Committee (Paul):

Update

CIP and Planning Committee

Sandy Shores Filtration Project

Old Business / Carryover Items

No items

New Business / Discussion Items

Update on KC vs KC Water District Lawsuit
Webmaster Position
Revised Bylaws

Other Business

What did we decide?

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