Utility Board Regular Hybrid Meeting 07/12/2022 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

PUBLIC APPEARANCES

REGULAR BUSINESS

1.Approval of Minutes for the June 14, 2022, Regular Video Meeting

Recommended Action: Approve Minutes of June 14, 2022, Utility Board Meeting.

UB Minutes 2022-06-14.pdf (0.08 MB)

2.2022 Limited Water System Plan Update

Recommended Action: Discuss and provide feedback.

UTILITY BOARD MEMO 07.12.2022 - WSP UPDATE.pdf (0.29 MB)

3.2023-2024 Utility CIP Preview

Recommended Action: Discuss and provide feedback.

Utility Board Memo CIP Preview 07.12.2022.pdf (0.29 MB)

OTHER BUSINESS

4.2022 Workplan

2022 Work Plan.pdf (0.07 MB)

5.Next Meeting September 13, 2022 (No Meeting in August)

ADJOURNMENT