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Special Meeting of the BOC: Metering Study and Quilcene Water Tank

October 13, 2020 @ 10:00 am - 12:00 pm

The Jefferson County PUD Board of Commissioners will hold a Special Meeting on October 13, 2020 at 10:00am  via WEBEX, to discuss a Metering Replacement Business Case proposal and path forward and a presentation for the Quilcene Water Tank. The Board of Commissioners will then dismiss into an  Executive Session to consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price, per RCW 42.30.110(b).

LOCAL CALL IN Number: 360-379-5833. Wait a few moments to be logged in. Use *6  to mute or unmute.

To join online: To join online go to: https://jeffpud.my.webex.com/meet/JPUD. Follow the instructions to login. Meetings will open 5 minutes before they begin.

 

AGENDA

Call to Order

Agenda Approval

Presentation from FCS – Meter Replacement Business Case – Kevin Streett and Bob Hammond, FCS Group, LLC

Presentation – Quilcene Water Tank- Samantha Harper, Jim Gross, BHC Consultants, and Lance Stevens, Evergreen Coating, LLC

Dismiss into Executive Session: RCW 42.30.110 (b), to consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price.

Adjournment

Meter Replacement Business Case Proposal FCS Group
Board Presentation 10-13-20 FINAL

Details

Date:
October 13, 2020
Time:
10:00 am - 12:00 pm