Board Of Commissioners Of The Lakehaven Water And Sewer District Regular Business Meeting
The Board authorized the General Manager to execute a contract for Phase 1 Alternative Analysis regarding the Pump Station 33B Force Main Replacement project. The meeting included discussions on the status of the 2026 Water Main Improvements for 9th Place South, updates from the Customer Service and IT departments, and the status of a state compliance audit. Additionally, the Board reviewed committee and staff reports covering treatment plant projects, fuel cost comparisons, staff professional certifications, and performance awards for wastewater facilities.
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Lakehaven Water And Sewer District Special Business Meeting
The Board addressed a variety of administrative and operational items, including the approval of accounts payable and the adoption of a Latecomers Resolution. A proposed resolution to support the City of Federal Way's Opportunity Zone nomination was considered but failed to pass. Additionally, the Board approved a contract change order for ongoing water main improvements. Key information items presented and discussed included the district's five-year health and safety performance report, a semi-annual status update on developer extension projects, and the initiation of a public process to set conservation goals for the Water Use Efficiency Program. The Board also reviewed design service proposals for future water main projects and plans to advertise construction for various sewer rehabilitation initiatives. Finally, the Board established a framework for conducting annual evaluations of the General Manager and General Counsel.