Woodinville Water District Board Meets Tuesday, Aug. 2

Here is the complete agenda for the :

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 July 19, 2011 Regular Meeting Minutes(b) Sign Resolutions and Monthly Vouchers

8. ITEMS REMOVED FROM THE CONSENT AGENDA

9. REPORTS(a) Engineer’s Report (McDowell)

10. OLD BUSINESS

11. NEW BUSINESS(a) Annual Support and License Agreement for Munis Software (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

The meeting is at 6 p.m. at the District office, 17238 NE Woodinville Duvall Road. The meeting is held in Building "A", the first building on your right as you enter the main parking lot.