Utility Board Regular Hybrid Meeting 10/10/2023 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, 5:00PM

PUBLIC APPEARANCES

REGULAR BUSINESS

1.Approval of Minutes for the September 12, 2023, Regular Video Meeting

Recommended Action: Approve minutes.

01_UB Minutes 2023-09.12.pdf (0.12 MB)

2.AMI Data Collector Installation Outreach

Recommended Action: Review the draft outreach materials and provide feedback to staff.

02_Staff Rpt_AMI Outreach Materials.pdf (0.07 MB)
02a_DRAFT AMI_Outreach_Letter.pdf (0.17 MB)
02b_Map of Equipment Sites.pdf (0.08 MB)
02c_DRAFT AMI_FAQ.pdf (1.15 MB)
02d_DRAFT AMI Doorhanger.pdf (0.12 MB)

3.2024 Water Rate and Bond Issuance Discussion/Recommendation

Recommended Action: Accept staff’s recommendation to increase the Water Utility rate for FY 2024.

03_Staff Rpt 2024 Utility Board WATER.pdf (0.10 MB)
03a_Water Memo Exhibit 1 - Schedule of Events.pdf (0.16 MB)
03b_Water Memo Exhibit 2 - MMD Graph.pdf (0.11 MB)

4.2024 Sewer Rate Discussion/Recommendation

Recommended Action: Accept staff’s recommendation to increase the Sewer Utility rate for FY 2024.

04_Staff Rpt 2024 Utility Board SEWER.pdf (0.09 MB)

OTHER BUSINESS

ADJOURNMENT