SOUTHWEST LINCOLN COUNTY WATER PUD
MEETING OF THE BOARD OF DIRECTORS
October 9, 2019
1. REGULAR MEETING CALLED TO ORDER
(a) Comments from the Public
(b) Conflict of Interest Declaration
(c) Approval of Regular Meeting Minutes
(d) Approval of Bills
2. PREVIOUS BUSINESS TO BE COMPLETED
(a) Swearing in of appointed position
(b) Company Credit Card
(c) Finance Officer – Executive Session per ORS 129.660(2)(a)
3. NEW BUSINESS
4. CORRESPONDENCE & REPORTS
5. OTHER ITEMS OF INTEREST
SW Lincoln County Water PUD
SWLCWPUD Meeting Room
Wednesday, October 9, 2019
After Regular 10 AM Board Mtg
- Call Meeting to Order and Establish a Quorum.
- Executive Session: ORS 192.660(2)(f) and (h) – To consult with counsel concerning the legal rights and duties of a public body with regard to current staffing concerns and/or potential litigation.
The District is an equal opportunity provider and does not discriminate
against handicapped individuals. If you need any assistance to attend
the Board meeting, please contact the District Office.
The SWLCWPUD is an equal opportunity provider.