A public comment period is included in the agenda for this regular meeting.  Please contact the board staff via the contact information below if you need to request a reasonable accommodation.

REGULAR MEETING

7:05 P.M. Thursday, November 10, 2022

1. CALL TO ORDER – 7:05PM

   Chandler Felt, Chair

2. ROLL CALL
   • Sylvia Bushnell
   • Bob Cook
   • Mary Lynne Evans
   • Marlin Gabbert
   • Jay Hamlin
   • Claudia Hirschey
   • Paul MacCready
   • Hank Margeson
   • Stephen Toy
3. PUBLIC COMMENT 
4. MINUTES

   Regular Meeting of September 22, 2022

5. ADMINISTRATION PART I

   1. Chair's Report

   2. Committee Reports

      1. Personnel Committee

      2. Budget Committee

      3. Nominating Committee

6. EXECUTIVE SESSION

1. The Board will hold an Executive Session in order to discuss the qualifications of an applicant for public employment.

7. VOTE FOR NEW MEMBER

1. Special Purpose District partial term which expires 2/28/25.

8. DISCUSS AND VOTE FOR CHAIR ELECT 2023/CHAIR 2024 
9. ADMINISTRATION PART II

1. Executive Secretary's Report.

   OPMA Discussion Regarding Meeting Format

   New Member Onboarding/Training

   Other Updates

2. Correspondence/Articles of Interest

   Seattle Times
   

   MRSC

10. NEW BUSINESS

    New Files: 2412 and 2413.  File No. 2412 relates to the Sammamish Plateau Water & Sewer District proposing to annex property for purposes of water service.  File No. 2413 relates to the City of Enumclaw proposing to annex property to its municipal boundary.

    File No. 2412	File No. 2413
    SAMMAMISH PLATEAU WATER & SEWER DISTRICT – SILER RIDGE WATER ANNEXATION	CITY OF ENUMCLAW - GRACE POINT ANNEXATION
    45-Day Deadline: 11/14/22	45 Day Deadline: 12/12/22

    Masterlist

    Upcoming Actions

11. ADJOURNMENT