1603 22nd Street Anacortes, WA 98221 360-293-0673 (phone) 360-299-2953 (fax)

Agenda for the Regular Meeting of

The Board of Commissioners

Date and Time: 5:30 p.m. Thursday, November 15, 2018

Location: Fidalgo Pool & Fitness Center

CALL TO ORDER

Welcome Guests. Identify Commissioners and Staff Present.

PUBLIC COMMENTS

APPROVAL OF THE MINUTES

Regular Board of Commissioners Meeting Minutes September 20, 2018

Special Board of Commissioners Meeting Minutes September 25, 2018

Regular Board of Commissioners Meeting Minutes October 18, 2018

CONSENT AGENDA

Approval of the Vouchers

DIRECTOR/MANAGER/COMMITTEE REPORTS

FINANCIAL REPORTS

OLD BUSINESS

Fundraising Update

Draft 2019 Budget--Approval

NEW BUSINESS

Structural Engineering Report—Review and Discussion

EXECUTIVE SESSION—APPROXIMATELY 30 MINUTES

Contract Discussion

We will adjourn. No Further Business will be Discussed.

ADJOURN

If there are any questions regarding this agenda, please contact Andrew Olson, Chair at 202-8796 or Mitch Everton, Executive Director at 293-0673, 299-2953 (fax) or mevertonfpfc@gmail.com.