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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