MEETINGS

MACKAYE HARBOR WATER DISTRICT

BOARD OF COMMISSIONERS

REGULAR MEETING

February 17th, 2025

       1:00 P.M.

Residence of San Olson

481 Barlow Bay Road

AGENDA

CALL TO ORDER

REGULAR BUSINESS

  1. Approval of Dec 16, Dec 17, & Jan 20 Minutes
  2. Approval of Vouchers and Payroll
  3. Financial Report
  4. Manager’s Report
  5. Commissioners’ Reports
  6. Public Comment
  7. Commissioners Additions to the Agenda

          UNFINISHED BUSINESS

  1. EPA Grant
  1. Discuss Status of Phase 2 Transmission Improvements
    1. Easement at Salmon Point
    1. Review EPA Draw requests
  2. Discuss PFFAP Grant
  3. Updates on SJC Transition Progress

NEW BUSINESS

          None

          ADJOURNMENT The next regular meeting will be Monday March 17th, 2025