Topic: Board of Commissioners Special Meeting
Date & Time: April 10, 2025, at 12:30 PM Pacific Time
Physical Location: 143 Cessna Road, Eastsound WA 98245
Virtual Location: https://us02web.zoom.us/j/87159456627?pwd=1XixnYUVG0KOHVfxGaJQDg7rxIBn7a.1
Meeting ID: 871 5945 6627
Passcode: 686586
One tap mobile: +12532158782,,87159456627#,,,,*686586# US (Tacoma)
SPECIAL MEETING AGENDA
- Call to Order at 12:30 PM
- Resolution accepting the amended loan agreement from the Department of Ecology for Phase II funding.
- Resolution awarding the Wastewater Treatment Plant Expansion – Phase II contract to the low bidder, Boss Construction.
- Resolution approving the Construction Management agreement with Wilson Engineering for Phase II construction.
- Adjournment
Please call the District Office at 360-376-2720 for information or if you would like to be added to the list of attendees.