Board of Directors Meeting
Tuesday, December 15, 2020 - 6:00pm
The Oak Lodge Water Services Board of Directors will hold a regular meeting on Tuesday, December 15, 2020 at 6 p.m. To promote physical 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. Members of the public who wish to attend the meeting and have unlimited long-distance calling should dial (253) 215-8782 at the designated time and enter the access code 824 7485 5470. A toll-free number is also available using the same access code and dialing (888) 788-0099. Please note that members of the public will be muted until the public comment portion of the agenda. Members of the public who wish to submit a written comment may visit: www.oaklodgewaterservices.org/bc/webform/public-comment.
The agenda for the meeting will include a Retirement Celebration for Todd Knapp; a Consent Agenda containing the November Financial Report, Meeting Minutes, SDIS Insurance Policy Renewal for 2021, and an Agreement for SCADA System Support Services; the 2021/2022 Budget Calendar; Appointment of the Budget Officer and Budget Committee Members; a Presentation on the 2019/2020 Financial Statements; the second reading of an Ordinance Updating the District’s Rules and Regulations; a Public Hearing and first reading of an Ordinance to Update Water SDCs; an Agreement Extension with the City of Gladstone; Department Reports; and Business from the Board. For meeting materials or a full copy of the proposed ordinances, please visit the Oak Lodge Water Services District website or contact the District Recorder at (503) 353-4227 or by email at firstname.lastname@example.org.