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Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 7/14/2020 5:00 PM Minutes status: Final  
Meeting location: Held Remotely via Skype
Please see below for new meeting guidelines due to the COVID-19 health pandemic emergency.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
RES 20-979 11ResolutionElection of Board of Water Commissioners PresidentAdoptedPass Action details Not available
Min 20-14 12Approval of MinutesApproving the minutes of the June 9, 2020 meeting.AdoptedPass Action details Not available
RES 20-980 13ResolutionApproving the Financial Statements for the month of May 2020.AdoptedPass Action details Not available
RES 20-981 14ResolutionPertaining to a 2020 Budget Amendment No. 2 to record the increase in spending and financing for the demolition of the highland reservoir, hydraulic model calibrations, repairs to the McCarron’s facility, and for updated estimates for the McCarron’s Treatment Plant Improvement Project.AdoptedPass Action details Not available
RES 20-982 15ResolutionRecognizing Matt Anfang for dedicated service to the Board of Water Commissioners.AdoptedPass Action details Not available
CO 20-36 16Communications & Receive/FileMcCarron's Treatment Plant UpdatesReceived and Filed  Action details Not available
CO 20-37 17Communications & Receive/File2021 BudgetReceived and Filed  Action details Not available
CO 20-38 18Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 20-39 110Communications & Receive/FileEmployee Injury Summary - 1st Quarter 2020Received and Filed  Action details Not available
CO 20-40 111Communications & Receive/FileVehicle Accident Summary - 1st Quarter 2020Received and Filed  Action details Not available
CO 20-41 112Communications & Receive/FilePipeline ExpressReceived and Filed  Action details Not available
CO 20-42 19Communications & Receive/FileThank You Note from SPRWS CustomerReceived and Filed  Action details Not available
File #Date NameDistrictOpinionCommentAction
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