Woodinville Water District Board Meets Tuesday, Aug. 16

Here is the complete agenda for the  meeting for Aug. 16. For details on the agenda items, check the district’s website here.

1. CALL TO ORDER        

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. ADDITIONS OR DELETIONS TO THE AGENDA

5. MEETING AGENDA APPROVAL

6. ITEMS FROM THE PUBLIC

7. CONSENT AGENDA

(a) Approval of August 2, 2011 Regular Meeting Minutes

(b) Sign Resolutions and Monthly Vouchers

8. ITEMS REMOVED FROM THE CONSENT AGENDA

9. REPORTS

(a) Finance Report (Goldsberry)

10.  OLD BUSINESS

11. NEW BUSINESS

(a) Jared Jones – Leak Adjustment   

(b)  Resolution 3726 Declaring Certain Property Surplus (McAlister) 

12. SIGNIFICANT CORRESPONDENCE

13. COMMISSIONER’S FOLLOW-UP

(a) Status of Regional Committees and Boards (Board)

(b) Commissioner’s Comments (Board)

(c) Update Monthly Calendar of Board Activities (Board)

14. ATTORNEY’S REPORT – John Milne, GENERAL COUNSEL

15. EXECUTIVE SESSION         

16. ADJOURNMENT