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, February 15, 2018

Location: Fidalgo Pool & Fitness Center

CALL TO ORDER

Welcome Guests. Identify Commissioners and Staff Present.

PUBLIC COMMENTS

Joe Davis—Enduris (Q&A)

APPROVAL OF THE MINUTES

Regular Board of Commissioners Meeting Minutes January 18, 2018

CONSENT AGENDA

Approval of the Vouchers

DIRECTOR/MANAGER/COMMITTEE REPORTS

FINANCIAL REPORTS

OLD BUSINESS

Design-Build Process RFQ Update

Capital Campaign Update

Rules of Conduct—Second Reading & Approval

NEW BUSINESS

Design Update—Gym Incorporation

Harassment Policy Update

ADJOURN

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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.