Tuesday, January 19, 2021 - 6:00pm
The Oak Lodge Water Services Board of Directors will hold a regular meeting on Tuesday, January 19, 2021 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 840 0517 2204. 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 Consent Agenda containing the December 2020 Financial Report and Meeting Minutes; a monthly update from the Oak Lodge Governance Project; appointment of Board Officers; a presentation from Clackamas River Water Providers; designation of an SDAO voting member; the second reading of an Ordinance Updating Water System Development Charges; consideration of a Resolution Adopting District Design and Construction Standards; update on procurement to restore sewer treatment plant flow capacity; consideration of the 2021/2022 Communications Plan; Department Reports; and Business from the Board. In addition, the Board will convene an Executive Session under ORS 192.660(2)(f) to consider information exempt from public disclosure. For meeting materials or a full copy of the proposed ordinance, 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.