Southwest Lincoln County

            Water District

 

 

    

MEETING OF THE BOARD OF COMMISSIONERS

February 11,  2009

7:00 P.M.

 AGENDA

1.          REGULAR MEETING CALLED TO ORDER

(a)       Comments from the Public

(b)       Conflict of Interest Declaration

(c)       Approval of Regular Meeting Minutes

(d)       Approval of Bills

 2.          PREVIOUS BUSINESS TO BE COMPLETED

(a)       Generators for Plant

(b)       New Building on Forest Service Land

(c)       Individual Meter & Easement Requirement

(d)       Adopt-A-Highway Program

(e)       Backflow Prevention

(f)        Appoint New Budget Committee Members

(g)       CCR Annual Report/Mailing Inserts

 3.          NEW BUSINESS

(a)     Physical Interconnects with Yachats & Waldport

(b)     Executive Session per ORS 192.660(2)(a) – Employee Evaluation

4.          SAFETY COMMITTEE MINUTES

 5.          CORRESPONDENCE & REPORTS

 6.          OTHER ITEMS OF INTEREST

 7.          ADJOURNMENT

  

The District does not discriminate against handicapped individuals.  If you need any assistance to attend the District meeting, please contact the District Office.

 

 

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Last modified: February 13, 2009