Submitted by the San Juan County Public Hospital District No 1

upcoming Regular Board Meeting of the San Juan County Public Hospital District No. 1 on Wednesday, April 23 at 4 p.m. Documents for the meeting can be found on our website at Meetings 2025, https://sjcphd1.org/meeting/meetings-2025/ as they become available.

The meeting will be held in person at the PHD administrative offices: 535 Market Street, Suite E, Friday Harbor, WA 98250.

There will also be an online and remote component using the Teams platform.

To join the meeting remotely:

Call 509-473-0276 and enter 930 944 371# or

Join the meeting on your computer or mobile device using the Teams mobile app – go to https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NTZkOTkzOWUtNzhiMC00ZjExLWI3MzQtOWNlOGRmYjI2M2Jk%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522c07d6dba-9065-492c-95cb-2425903a89f4%2522%252c%2522Oid%2522%253a%25224fe7a767-a3e0-4bae-b92a-6a6c14bcaae2%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=d2d248c5-41f7-454f-a13c-719897c0044c&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true to join the meeting. If you join using Teams, we kindly ask that you mute your microphone and video unless you are addressing the Commissioners during Audience Participation.

Please note that the agenda can be changed up to 24 hours before the meeting. Any changes will be posted to our website.

The adenda is as follows:

• April 23, 2025, Regular Board Meeting Agenda

• March 26, 2025, Regular Board Meeting Minutes

• April 17, 2025, Regular Board Meeting Minutes

• Village at the Harbor / SJCPHD #1 Warrant and Payroll Approval (March 2025)

• San Juan Island EMS Warrant and Payroll Approval (March 2025)

Audience participation (20-minute limit total; comments maximum three minutes per person)

Staff reports

• Superintendent’s Report

Unfinished business

• Committee Reports

• EMS Proposals – Life Pak 35, New ambulance, Station Expansion

• Housing for Healthcare workers

• Village at the Harbor property purchase and expansion,

• Repairing the Village at the Harbor roof

New business

• EMS Building Septic Issue

Audience participatino (15-minute limit total; comments maximum three minutes per person)

Commissioner comments and adjournment