Board Meeting
Call to Order
Minutes of February meeting (attached)
Audience Comments
Director Comments
- Milliman, Inc., will now provide actuarial valuation services for compliant SDIS members
- Certificate of insurance for Storage Unit (storage unit is not mentioned in policy from WHA)
Reports
- Finance: Monthly Report
- Phone: Monthly Report
- Nutria: Monthly Report
- Precipitation: Monthly Report
- Engineer’s Report
Unfinished Business
- Strategic Plan Wrap Up and Vote
- Biennium Budget Work
- Storm Water Master Plan Open House in Independence
New Business
- Vote Budget Calendar and Message
- Anyone in addition to Molly planning to attend Luckiamute Watershed Council Spring Social, April 11?
- Consideration of new board member(s)?
Adjournment & next meeting