Board of Directors Meeting
Tuesday, April 21, 2020 - 6:00pm
Members of the public who wish to attend the meeting should do so by dialing #(301) 715-8592 at the designated time and entering the access code #321-080-174.
The Board of Oak Lodge Water Services will hold a regular meeting on Tuesday, April 21, 2020 at 6 p.m. To promote physical social separation guidelines currently in place at the federal and state level, the Board President has directed that, until further notice, public attendance at Board meetings will be telephonic only. In the event of a meeting venue change, the District will notify the public by updating the website: oaklodgewaterservices.org. Members of the public who wish to attend the meeting should do so by dialing (301) 715-8592 at the designated time and entering the access code 321-080-174. Individuals who wish to attend the meeting but who do not have the ability to attend by phone should contact the District Recorder at least forty-eight hours prior to the noticed meeting time by phone at (503) 353-4227 or by email at email@example.com. The agenda for the meeting will include Non-Revenue Water Audit Update – Phase III & IV; Consideration of Declaration of State of Emergency Extension and Resolution 2020-04 Approving a Line of Succession of Authority Among Directors of the Board in the Event of a Director’s Unavailability; Consideration of Risk and Resiliency Assessment and Emergency Response Plan Contract; and COVID-19 Customer Rate Adjustment Program. Other agenda items will include the Consent Agenda, Staff Reports, and Business from the Board. In addition, the Board will convene an Executive Session under ORS 192.660(2)(d) to conduct deliberations with persons designated by the governing body to carry on labor negotiations.