Board Meeting Agenda

Date: July 26, 2022

Time: 5:00 PM

Place: In-person: 3202 91st Avenue SE, Lake Stevens, WA

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5:00 Bring Meeting to Order, Introductions – Mark Craven, Chair

5:05 June Board Meeting Summary

5:10 Agreements and Contracts

5:25 Financial Statements

• Treasurer’s Report, Bank Reconciliation

5:35 Volunteer Policy

5:40 New Staff Additions Proposal

• Communications and Marketing Specialist

• Green Stormwater Infrastructure Project Manager

5:50 New Vehicle Purchase Proposal

6:00 Strategic Planning Proposal

6:10 Rates and Charges Public Hearing Preparation

6:20 Partner Reports: WSCC, WACD, NRCS

6:40 ED Report

6:50 Announcements, Upcoming Meetings & Important Dates

• Monthly Board Meeting

o August 23 , 6:00 PM

7:00 Public Comment and Adjourn