Utility Board Regular Hybrid Meeting 10/08/2024 05:00 PM Mercer Island Community & Event Center, 8236 SE 24th Street, 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, 5:00 PM

PUBLIC APPEARANCES

REGULAR BUSINESS

1.Utility Board Regular Hybrid Meeting Minutes of September 10, 2024

Recommended Action: Approve the Utility Board Regular Hybrid Meeting Minutes of September 10, 2024.

UB Minutes 2024-09.10.pdf (0.11 MB)

2.2025 EMS Rate Update Discussion/ Recommendation

Recommended Action: Accept proposed EMS rate for FY 2025.

Item 2 - 2025 Utility Board Rate Memo EMS.pdf (0.07 MB)
Item 2 - Historical CPI-W Rate Increases.pdf (0.10 MB)

3.2025 Water Rate Discussion/ Recommendation

Recommended Action: Accept proposed Water Utility rate for FY 2025.

Item 3 - 2025 Utility Board Rate Memo WATER.pdf (0.10 MB)
Item 3 - Historical Bimonthly Bills.pdf (0.07 MB)
Item 3 - Presentation.pdf (0.99 MB)

4.2025 Sewer Rate Discussion/ Recommendation

Recommended Action: Accept proposed Sewer Utility rate for FY 2025.

Item 4 - 2025 Utility Board Rate Memo SEWER.pdf (0.09 MB)

5.2025 Stormwater Rate Discussion/ Recommendation

Recommended Action: Accept proposed Stormwater Utility rate for FY 2025.

Item 5 - 2025 Utility Board Rate Memo STORM.pdf (0.09 MB)

6.Long-Term Water Infrastructure Response and Alternatives
Included for reference from the October 1, 2024 City Council Meeting AB 6530: Long-Term Water Infrastructure Response and Alternatives

Recommended Action: Receive report

Item 6 - Exhibit 1 AB 6530.pdf (1.75 MB)

OTHER BUSINESS

7.

Draft 2024 Workplan 8.27.24.pdf (0.43 MB)

8.Next Meeting – November 12, 2024

ADJOURNMENT