Board Agenda
BIRCH BAY WATER & SEWER DISTRICT
BOARD OF COMMISSIONER’S REGULAR MEETING
AGENDA for September 22nd, 2011
Don Montfort, President Patrick Alesse, Secretary Carl Reichhardt, V.P./Assist.Sec.
COMMISSIONERS:
1. Agenda-Approval - Additions/Deletions
PUBLIC INPUT: ________________________________________________
Please limit your time to 10 minutes while addressing the Board. Disabled persons should contact
the District office five days prior to the meeting so their specific need can be accommodated
CONSENT AGENDA: (Items under this section of the agenda may be considered in a single motion. The Commissioners have received and studied background material on all items. Any member of the public, staff, or Board may ask that an item be considered separately.)
2. Meeting Minutes
3. Accounts Payable & September Payroll Draws
4. August Financial Review
DISCUSSION AGENDA:
5. Developer Extensions
· Developer Input:
6. Foreclosure
· Discussion:
7. Real Property Sale
· Decision:
8. Lien Process
· Discussion:
9. Delegation of Spending Authority
· Discussion:
10. Policy Updates
· Discussion:
11. WRIA 1 Watershed Plan
· Discussion:
12. Loomis Trail Annexation
· Discussion:
13. BBWARM
· Discussion:
14. PWTF WWTP Loan
· Decision:
15. Developer Extensions
· Discussion:
16. Executive Session: potential litigation
ADJOURNMENT: Board meetings are held at the District Office, 7096 Pt. Whitehorn Rd, Birch Bay, WA 98230-9675, 2nd and 4th Thursdays, beginning at 4:30 PM, unless noted otherwise.
COMMISSIONERS: See Tab 20 for ITEMS OF INFORMATION FROM STAFF.
NOTES:
SPECIAL MEETING: none scheduled at this time
REGULAR MEETING DATES FOR 2011: Oct. 13 & 27, Nov. 10, Dec. 8 & 22
DISTRICT HOLIDAYS: Nov. 11, Nov. 24-25, Dec. 23, Dec. 26
MEETING REMINDERS: