SOUTHWEST LINCOLN COUNTY WATER PUD
7740 HIGHWAY 101 NORTH, YACHATS, OR
P.O. BOX 368
WALDPORT, OR 97394-0368
www.swlcwpud.org
(541) 547-3315

SOUTHWEST LINCOLN COUNTY WATER PUD

BOARD OF DIRECTORS MEETING

July 15, 2020

10:00 A.M.

AGENDA

  1. REGULAR MEETING CALLED TO ORDER
  • Quorum Determined
  • Recognize Public
  • Conflict of Interest Declarations
  • Approval of Disbursements
  • Public Comment
  • Treasurer Report/Update

 

  1.  PREVIOUS BUSINESS TO BE COMPLETED
  • Water Base Rate Increase and Resolution 20-4 (Tucker)
  • Water Rate and Fees Schedule Revision (Tucker)
  • District Manager Position Description/Posting (Sherkow/Turner)
  • Audit Extension Denial/Resolution (TBD)
  • Use of @swlcwpud.org Account and Authorized Contact (Tucker)
  • Lead Water Treatment/Distribution Specialist Position (Tucker)
  • Water Rights (Sherkow/Whitlock)
  • Credit Card (Bacigalupo)
  • Direct Deposit (Bacigalupo/Tucker)
  • Personnel Manual Update (TBD)
  • 75th District Anniversary (Sherkow)

 

  1.    NEW BUSINESS
  •   Designation of Registered Office and Agent and Resolution 20-3 (Tucker)
  • Masks and Social Distancing – Covid Rules
  • Utility On-Line Billing (Sherkow)
  • Small Loan Discussion (Sherkow)
  •  Notary Public (Tucker)
  • Transfer of Deeded Properties (Ginter/Tucker)
  • Records Retention (Tucker)
  • Future Resolutions to Finalize WD to PUD (Tucker)

  

  1.   CORRESPONDENCE AND REPORTS
  2.   OTHER ITEMS OF INTEREST
  3.    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.