Board of Directors Meeting
Tuesday, April 20, 2021 - 6:00pm
The Oak Lodge Water Services Board of Directors will hold a regular meeting on Tuesday, April 20, 2021 at 6 p.m. To promote physical separation guidelines currently in place at the federal and state level, the Board President has directed that, until further notice, public attendance at Board meetings will be telephonic only. Members of the public who wish to attend the meeting and have unlimited long-distance calling should dial (253) 215-8782 at the designated time and enter the access code 897 3556 7348. A toll-free number is also available using the same access code and dialing (888) 788-0099. Please note that members of the public will be muted until the public comment portion of the agenda. Members of the public who wish to submit a written comment may visit: www.oaklodgewaterservices.org/bc/webform/public-comment.
The agenda for the meeting will include a Consent Agenda containing the March 2021 Financial Reports and Meeting Minutes; a monthly update from the Oak Lodge Governance Project; a presentation from Ecology in Classrooms & Outdoors; consideration of a sewer pump station rebuild construction contract; consideration of a contract with Merina + Co for financial services; consideration of a Resolution approving a budget transfer for the FY 2021 Adopted Budget; Department Reports; and Business from the Board. For meeting materials or a full copy of the proposed ordinance, please visit the Oak Lodge Water Services District website or contact the District Recorder at (503) 353-4227 or by email at laural@olwsd.org.