Meetings and Announcements:

District's Regular Monthly Meetings -

The Board of Commissioners meets on the 4th Thursday of every month at 6:30 pm.  The meetings are held at the District office at 6229 Azure Way, Maple Falls, WA 98266.

District's Special Meetings –

In between the monthly scheduled meetings there sometimes is a need for the board to meet to discuss immediate needs of the District.  When a situation arises that cannot wait until the regular meeting the Board of Commissioners may hold a Special Meeting.  The special meeting announcements are posted on the District's office bulletin board.  You may also call the office at any time to ask if a special meeting has been scheduled for the month should you have interest in attending them.

All meetings are open to the public and the Board of Commissioners encourages everyone to attend.

Topic: April Board Meeting 

Time: April 25, 2024 6:30 PM Pacific Time (US and Canada)

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CONSENT AGENDA

Approve the following minutes:

1. Regular Meeting Minutes:   March 28, 2024

Approve the following expenditures for a total of  $0.00

a.    Request for Claims Payments:                Mar 28, 2024    ($42,395.73)

b.   Request for Claims Payments:                Mar 29, 2024    ($18,750.00)

c.   Request for Claims Payments:               April 05, 2024    ($    801.47)SL-1

d.   Request for Claims Payments:                April 05, 2024   ($10,542.18)

e.   Request for Claims Payments:               April 12, 2024    ($ 2487.37)SL-2

f.    Request for Claims Payments:               April 12, 2024    ($ 4,723.39)

g.   Request for Claims Payments:               April 15, 2024    ($ 1,018.91)PC

h.   Request for Claims Payments:               April 15, 2024    ($ 1,018.91)

i.    Payroll Submittal:                                  April 15, 2024    ($20,493.36)(PPE 04/07/24)

j.    Request for Claims Payments:               April 18, 2024    ($ 6,089.90)

k.   ACH Wire – Dept of Revenue:              April 25, 2024    ($ 3,809.00)

2.         ADJUSTMENTS AND AGREEMENTS  For approval:

1. Adjustments – #8265                                 
2. Leak Credits –  none
3. Payment Plans – none
4. Lien Recordings – none
5. Lien Releases-  none

3.         SYSTEM REPORTS           For Review Only:

                       a.   Financial Reports -

                        b.   Operation Reports –

4.         RESOLUTION 02-2024 STREET LIGHT CHARGES  

5.         DAVID EVANS AND ASSOCIATES INVOICE APPROVAL

6.         JIM’S AUTOMOTIVE ESTIMATE FOR TRUCK REPAIRS 

7.         PUBLIC COMMENTS

8.         CONCLUSION