• WATER BOARD OF TRUSTEES Regula...

WATER BOARD OF TRUSTEES Regular Meeting August 12, 2019 4:00 PM Location: 1208 South 7th St. 1. Approve Agenda. 2. Approve minutes of the July 8, 2019 regular meeting. 3. Discussion and consideration of pay application #4 for KLC construction 4. Discussion and consideration of pay application #9 to Dave Schmitt 5. Approve Invoices&Financial Statement 6. Customer Forum 7. Jim Miller Ð Service line leak, 418 North L Street, 8. Public Hearing 2019 Water System Improvements, South H Street, South M Street 9. Consideration of Bid Award, South H St, South M St, and 11th Ave West Water System Improvements 10. Introduction of Resolution #1908, Resolution of OMWD naming of Depositories 11. Introduction of Resolution #1909, Resolution of OMWD Investment Policy 12. Introduction of Resolution #1910, Resolution of OMWD Credit Card Policy 13. Discussion of Wastewater Operations 14. General Managers Update 15. Updates from Members of Board of Trustees 16. Adjourn
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PostedAugust 13, 2019