Board of Directors Meeting
Tuesday, February 15, 2022 - 6:00pm
The Oak Lodge Water Services Board of Directors will hold a regular meeting on Tuesday, February 15, 2022 at 6 p.m. To promote physical separation, the Board 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 869 7644 3171. 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: oaklodgewaterservices.org/public-comment. The agenda for the meeting will include public comment; a monthly update from the Oak Lodge Governance Project; a Consent Agenda containing the December 2021 Financial Report, meeting minutes, approval of agreement extension with Moss Adams for Financial Audit Services; public hearing on Rules and Regulations revisions; first reading of proposed Ordinance No. 2022-05 Revising the Rules and Regulations; Business from the Board; and Department Reports. The Board will convene an executive session under ORS 192.660(2)(h) to consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed, and ORS 192.660(2)(f) to consider information or records that are exempt by law from public inspection, and ORS 192.660(2)(d) to conduct deliberations with persons designated by the governing body to carry on labor negotiations. For meeting materials or a full copy of the proposed ordinances please visit the District website or contact the District Recorder at (503) 353-4227 or email@example.com.