July 2025 Board Agenda

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Date: July 22, 2025
Time: 5:00 PM
Place: SCD Property, 3202 91st Ave SE, Lake Stevens, WA

  • 5:00 Bring Meeting to Order and Introductions

  • 5:05 May Board Meeting Summary

  • 5:10 Financial Statements

    • Treasurer’s Report, Bank Reconciliation

  • 5:20 Credit Card Authorizations

    • Remove Summer Daugherty as a user and add Jenna DeWitte

  • 5:25 Agreements and Contracts

  • 5:40 WACD Optional Supplemental Dues

  • 5:50 Fleet Vehicle Purchase

  • 6:00 Property Development Presentation and Discussion

    • USDA Rural Development Application

  • 6:55 Announcements, Upcoming Meetings & Important Dates

    • Legislative Outreach, July 28, 10 AM – 2 PM

    • Partnership Showcase, August 13, 4-7 PM

    • Board Meeting, August 26, 5:00 PM

  • 7:00 Public Comment and Adjourn