Utility Board Regular Hybrid Meeting 06/14/2022 05:00 PM Mercer Island Community & Event Center and Zoom Virtual Platform

In compliance with the Americans with Disabilities Act, those requiring accommodation for Council meetings should notify the City Clerk’s Office at least 24 hours prior to the meeting at 206.275.7793.

CALL TO ORDER & ROLL CALL, 5:00 pm

WELCOME & INTRODUCTIONS

1.Introduction of new board members

SPECIAL BUSINESS

1.Board Elections

Recommended Action: Appoint Chair and Vice Chair for 2022-2023.

PUBLIC APPEARANCES

REGULAR BUSINESS

2.Approval of Minutes for the April 12, 2022, Regular Video Meeting

Recommended Action: Approve Minutes of April 12, 2022, Utility Board Meeting.
3.Sustainability Work Plan Update

Recommended Action: Discuss and provide feedback.

OTHER BUSINESS

4.2022 Workplan
5.Site Tours

Potential Date/Times (July 12,2022 8:30 am-11:30 am or 12:30 pm-3:30 pm. Meet at City Hall)
6.Next Meeting July 12, 2022

ADJOURNMENT