Notice of Board Meeting

March 19, 2021

Telephonic Meeting 9:30-10:30

To Attend:

Join on your computer or mobile app: Click here to join the meeting

Or call in: 1-253-372-2181 Phone Conference ID: 693 090 694#

Agenda:

I. Call to Order

  1. Approval of Agenda
  2. Approval of February 19, 2021, Meeting Minutes

II. Executive Director Report

  1. Audit Update
  2. Internal Control Officer Policy
  3. Code of Conduct Policy
  4. Telephone Conversion to Teams

III. BTA Board Discussion of WAC Project

IV. Miscellaneous Business

V. Future Agenda Items

VI. Public Comments

VII. Adjournment/Next meeting:  April 16, 2021, 0930