Open Regular Meeting

Consent Agenda

• April 9, 2026 Agenda
• March 2026 Finance Report
• Authorize signing checks necessary before May 2026 meeting

Minutes

March 12, 2026

Visitors

Old Business

New Business

1. Second Reading Ordinance 01-2026

An Ordinance Amending Winchester Bay Sanitary District Ordinance number 1-2025 adopted July 10, 2025 amending equivalent dwelling units and charges applicable to recreational vehicle service connections and dry camping sites and adds RV dump site.

2. Local Government Law Group rate increase notice

LGLG is the district’s attorney of record. We received notice of their hourly rate increase beginning July 1, 2026.

3. Columbia Bank Loan Covenant Default Waiver letter

The District received a Notice of Breach of Covenant regarding the Columbia Bank loan. We were provided a letter from the loaning institution that the board will need to acknowledge and the President sign acknowledging the District’s acceptance of the terms stated in the letter.

Suggested Motion:

I move to acknowledge the waiver of declaration of default for the Umpqua Bank and authorize the Board President to sign the waiver document dated January 15, 2026.

District Manager Report

Adjourn

Next Meeting: Thursday, May 14, 2026 Budget Committee Meeting and Regular Meeting