WPCC Regular Board Meeting Agenda - April 28, 2022

Zoom link and supporting materials.

7:00: Call to order and land acknowledgement

7:05: Welcome, approval of agenda and March minutes

7:10: COMMUNITY REPORTS/UPDATES
Parks update, Brian Hall
Community Ed update, Sandi McDonald

7:20 Discussion/adoption of board policies, Dan
Financial Policies & Procedures, Megan
Whistleblower Policy, Nick
EOE & Affirmative Action Policy, Tiffany
Language Access Policy, Gary
ADA Policy, Leah
Conflict of Interest Policy, Dan

8:00 Approval of 2020-2021 CPP Final Report, Dan

8:05 EEP budget and deadline vote, Megan

8:15 Approval of 2022 Metro Blooms rain garden contract, Megan

8:30 Extension of NRP Phase 2 Funds for the Parks Dept., Nick
Parks proposal for new sound system, Nick

8:45: BOARD REPORTS/UPDATES
Operations, Dan
Treasurer’s Report, Megan
Board Retreat, Lucas
Community Connections, Tiffany
Fall Festival, Nick

9:00: Adjourn