SOUTHWEST LINCOLN COUNTY WATER PUD
MEETING OF THE BOARD OF DIRECTORS 

April 10, 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) Personnel Policy Update

(b) Finance Officer Position – Executive Session per ORS 192.660 (2)(a)

(c) Resolution 18-04-COLA Increases to Employee Wage Rates

3. NEW BUSINESS

(a) Vote on Director Positions

(b) Dig Deep Research presentation – Mike Faught

4. CORRESPONDENCE & REPORTS

5. OTHER ITEMS OF INTEREST

6. ADJOURNMENT

SOUTHWEST LINCOLN COUNTY WATER  DISTRICT

MEETING OF THE BOARD OF COMMISSIONERS

April 10, 2019

to follow Board of Directors Meeting

  1. REGULAR MEETING CALLED TO ORDER  

(a) Comments from the public

(b) Conflict of Interest Declaration

(c) Approval of Regular Meeting Minutes

 2. PREVIOUS BUSINESS TO BE COMPLETED

3. NEW BUSINESS

4. CORRESPONDENCE & REPORTS

5. OTHER ITEMS OF INTEREST

6. ADJOURNMENT

 
 
 
 
 
 
 
 
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.