Topic: Board of Commissioners Special Meeting
Date & Time: November 13, 2025, at 5:00 PM Pacific Time
Physical Location: 143 Cessna Road, Eastsound WA 98245
Virtual Location: https://us02web.zoom.us/j/85080179668?pwd=46ufqSGPzPaY5ATRaUZppNuUNbMN9g.1
Meeting ID: 850 8017 9668
Passcode: 254111
One tap mobile: +12532158782,,85080179668#,,,,*254111# US (Tacoma)
SPECIAL MEETING AGENDA
I. Call to Order
II. Public/Guest Comment & Question Period
III. Approval of Minutes
a. Minutes of Regular Meeting dated October 14, 2025
IV. CONSENT AGENDA
a. Accounts Receivable Report for month ending October 2025
b. Dept. Exp Report dated as Verified Oct. 14, 28 & Nov. 4, 2025
c. Approval of Payroll dated October 25, 2025, as verified
d. Approval of October 2025 B&O Tax, as verified
e. Approval of October 2025 Financials
V. WWTP Expansion Project Update
a. Wilson Engineering, LLC – Status Report on WWTP Expansion Project
VI. GM Report
VII. Old Business
VIII. New Business
a. Manholes on North Beach
b. RESO 3183-25 Application & Permit No. 497-25 Orcas Rose LLC
c. RESO 3184-25 Application & Permit No. 498-25 Haley Winchell
d. RESO 3185-25 Application & Permit No. 499-25 Kent Richards
e. RESO 3186-25 Application & Permit No. 500-25 Pedro Guerra
IX. Consideration of Newly Proposed Actions & Resolutions
X. Additional Public Comment Period (if needed)
XI. Adjournment