Agenda Items

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1. Call to Order

2. Announcements and Committee Reports

a.   COVID-19 Update

b. Public Safety Committee

c.   Finance Committee

d.   Fiber Committee

e.   Housing Affordability & Community Services Committee

3. Consent Agenda (Action)

a. Minutes of April 6, 2020

April 6, 2020

b. Approval of Claims in the amount of: $620,997.64

Vouchers

c. Contract Award: Microsoft Office 365 Software Subscription #20-110-ITS-002

Supporting Documents

4. Other Business

a. Contract Award: Skagit River Raw Water Pipeline and Clearwell Project #20-048-WTR-001 (Action)

Supporting Documents

5. Adjournment

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