The board discussed implementing financial planning services for staff on a trial basis for the upcoming year and approved the second amendment to a professional services agreement for the Building B remodel project. Updates were provided regarding engineering and operations, specifically noting ongoing water and sewer projects, as well as the District's progress toward becoming its own treasurer. The meeting concluded with an executive session regarding potential litigation.
Aug 18, 2026·Board meeting
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Woodinville Water District Regular Meeting Minutes
The board approved consent agenda items including monthly vouchers and the acceptance of a water looping project. Key actions included the approval of a revised district salary schedule, amendments to the personnel policy handbook regarding benefits and leave, and the reclassification and promotion of finance and IT staff. The board authorized a professional services agreement for water and sewer rate study consulting, approved a participation agreement for a utility service line abandonment project, and authorized an amendment for a repair and replacement construction project. Additionally, the meeting included a cybersecurity briefing, departmental reports, and an executive session to review public employee performance.
Jul 21, 2026·Board meeting
Woodinville Water District Regular Meeting
The board discussed and approved several key resolutions, including the adoption of new financial policies and guidelines, the acceptance of the Sewer Emergency Repair Contract, and approval for the Harvest 3 water and sewer projects. The board also authorized the termination of the district's treasury relationship with King County, the appointment of an auditing officer and treasurer, and the approval of an interlocal agreement for cooperative banking services with the City of Kirkland. Furthermore, the board reviewed the financial performance report, discussed the Sammamish Slough sewer improvement project alternatives, and held an executive session to address personnel issues.
Mar 3, 2026·Board meeting
Woodinville Water District Regular Meeting
The Board approved a professional services agreement with Trupp HR for a compensation and benefits study and authorized the general manager to sign the contract. The Board received a presentation on a new public-facing interactive map for active capital improvement projects. Additionally, the Board passed a resolution declaring an emergency and waiving formal bidding requirements to facilitate necessary water main repairs. The General Manager introduced a new Board Request form process for staff consideration, and various committee reports were provided, including updates on regional sewer and system development charges, legislative advocacy, and utility-related policy discussions.
