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Minutes 2009 - August 19, 2009 |
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Minutes 2009
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February 23, 2009
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August 19, 2009
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October 19, 2009
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Page 11 of 16
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LAKE FOREST PARK WATER DISTRICT
SPECIAL BOARD MEETING MINUTES
August 19, 2009
Commissioners present: Timothy Davis, William Currie and Julie Hungar
Others present: Alan Kerley, District Water Manager; Dan Mundall, Engineer; and Jackee Zweekhorst, Office Administrator; Richard Jonson, District’s Attorney and Bill Donahue, Resident.
Mr. Davis called the meeting to order at 9:07 am.
The Commissioners approved the agenda
Ms. Zweekhorst reported the following:
Ms. Zweekhorst presented proposals to the Board of Commissioners regarding scenarios for rate adjustments. A discussion was held. The Commissioners advised the staff to present a financial forecast as well as additional rate scenarios at the next regularly scheduled meeting.
Mr. Mundall reported the following:
A discussion was held regarding the SPU Phase II Intertie project that King County Brightwater Division is constructing. The Commissioners stated they do not wish to consider a surface design as proposed by Mr. Lundt of King County.
Dr. Hungar left the meeting at 10:06 am.
A discussion was held regarding the SPU triangle parcel.
Mr. Kerley left the meeting at 10:19 am.
A discussion was held regarding the City of Lake Forest Park 100 year Legacy trail project.
Regular session exited at 10:51 am
Executive session entered at 10:52 am Discussion with Board of Commissioners regarding the City of Lake Forest Park 100 year Legacy trail.
Dr. Hungar returned to the meeting at 10:58 am.
Adjourned Executive session at 11:39 continued regular meeting at 11:40 am.
There being no further business the meeting was adjourned at 11:40 am.
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