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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

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