Agenda (Budget Meeting): Call to order, consent agenda, Workgroup Recommendations to the Allocation of Unspent Capacity Funds, Funding for 2017-19 Biennium – Operating Budget requests, Funding for 2017-19 Biennium – Capital Budget requests, Puget Sound Acquisition/Restoration (PSAR) Project Decisions, Stillaguamish Project approval, overview of September Monitoring Obligations and Delegation of Authority to Director in the absence of a Board quorum.
