Agenda

Lake Wenatchee Water District

Commissioner’s Public Meeting

Thursday, Oct 12, 2017

Agenda

Regular Meeting Call to Order – Oct 12, 2017, 10:00 am PST

  • Establish Quorum – Names of those present

 

  • Waive reading of minutes, Sep 14, 2017, as written
  • Public Comments:

Operations

  • System operation updates
    1. New coliform monitoring schedule – LWWD331-036
    2. Chlorinator repair update
    3. Meter vault repair for Scott Payton

Administrative

    • 2018 budget review
    • Utility call center sign up status
    • Dam removal status
    • Snow clearing contract renewal
  • LWWD customer account status
    1. LID penalty for property ID 271718925085 (SCHILE ARTHUR J & JOSEPH HOANG)
    2. Excessive water usage

 

  • Approve LWWD Financial Policy changes for surplus equipment
  • Approve LWWD Ops and Directive document updates for section
  • Approve: Vouchers, Warrants, Payroll, O&M, etc.

Adjourn

  • Next meeting – Nov 9, 2017