Utility Board Regular Hybrid Meeting 02/13/2024 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

PUBLIC APPEARANCES

REGULAR BUSINESS

1.Approval of Minutes for the January 9, 2024, Regular Video Meeting

Recommended Action: Approve minutes.

UB Minutes 2024-01.09.pdf (0.08 MB)

2.Utility Board Bylaws review

Recommended Action:

Adopt the Utility Board bylaws as presented.

UB - Staff Report Bylaws Update.pdf (0.07 MB)
UB Bylaws Draft.pdf (0.13 MB)

3.2024 Utility Board Work Plan Preview

Recommended Action: Discuss and provide feedback

Draft 2024 Work Plan.pdf (0.08 MB)

OTHER BUSINESS

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ADJOURNMENT