Utility Board Regular Hybrid Meeting 07/11/2023 05:00 PM Mercer Island Community & Event Center and via Zoom

We strive to create an inclusive and accessible experience. Those requiring accommodation for meetings should notify the Staff Liaison's Office at 206.275.7802 or by emailing jason.kintner@mercerisland.gov.

CALL TO ORDER & ROLL CALL

PUBLIC APPEARANCES

SPECIAL BUSINESS

1.Board Elections
Recommended Action: Appoint Chair and Vice Chair

REGULAR BUSINESS

2.Approval of Minutes for the April 11, 2023, Regular Video Meeting, and the June 6, 2023 Special Hybrid Meeting

Recommended Action: Approve minutes.
3.Utility/CIP Update
Recommended Action: Discuss and provide feedback.

OTHER BUSINESS

4.Next Meeting September 12, 2023
5.Utility Board Site Tour

ADJOURNMENT