SOUTHWEST LINCOLN COUNTY WATER PUD
MEETING OF THE BOARD OF DIRECTORS 

October 9, 2019

 10 AM

 AGENDA

                                                                                                                                                                                                                             

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

6. ADJOURNMENT

 

 

SW Lincoln County Water PUD                                

Executive Session

SWLCWPUD Meeting Room

Wednesday, October 9, 2019                                                                               

After Regular 10 AM Board Mtg

 

 

 AGENDA

  1. Call Meeting to Order and Establish a Quorum.  
  2. 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.
  3. Adjourn   

 

 

 

 

 
 
 
 
 
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.