Utility Board Regular Hybrid Meeting 02/11/2025 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, 5PM

PUBLIC APPEARANCES

REGULAR BUSINESS

1.Utility Board Regular Hybrid Meeting Minutes of October 8, 2024 and January 14, 2025

Recommended Action: Approve Utility Board Regular Hybrid Meeting Minutes of October 8, 2024 and January 14, 2025.

UB Minutes 2024-10.08 (DRAFT).pdf (0.15 MB)
UB Minutes 2025-01.14 (DRAFT).pdf (0.12 MB)

2.Update on Water System Reliability Action Plan

Recommended Action: Receive report. No action necessary.

Staff Report Item 2.pdf (0.06 MB)

3.Presentation of Draft Work Plan

Recommended Action: Receive report

OTHER BUSINESS

4.Planning Schedule
5.Next Meeting - March 11, 2025

ADJOURNMENT