June 2025 Board Agenda

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Date: June 24, 2025
Time: 6:00 PM
Place: SCD Office

  • 6:00 Bring Meeting to Order and Introductions – Mark

  • 6:05 Welcome Representative Eslick

  • 6:25 May Board Meeting Summary

  • 6:30 Financial Statements

    • Treasurer’s Report, Bank Reconciliation

  • 6:40 Agreements and Contracts

  • 6:50 Audit Engagement Letter

  • 6:55 WACD Optional Supplemental Dues

  • 7:05 Fleet Vehicles

  • 7:10 Accounting Software – Financial Edge

  • 7:15 Partnership Showcase Invitations and Awards

    • Thomas Family Farm, August 13

  • 7:25 July 22 Agenda

    • Legislative Outreach

    • Rates and Charges

  • 7:35 Partner Updates

  • 7:45 Executive Director Report

  • 7:55 Announcements, Upcoming Meetings & Important Dates

    • Board Meeting, July 22, 5:00 PM

  • 8:00 Public Comment and Adjourn