Woodinville Water District 104

The agenda includes several business items, including a discussion on a street light fee, the adoption of an electronic signature policy via Resolution 4143, and the review of a change order for the AC Water Main Replacement D-10 project. Additionally, the meeting will feature reports on finance, the General Manager's activities, and various committee updates, as well as an executive session.

The board approved the monthly consent agenda, which included vouchers and the project acceptance for the Woodinville Plaza TI projects for both water and sewer. The board also awarded a construction contract for the 175th-176th AC Watermain Replacement project and approved an amendment to the professional services agreement with Carollo for the Kingsgate Standpipe replacement. The meeting included presentations on the finance report, which indicated stable financial performance, the general manager's personnel updates, and various committee reports regarding regional water and sewer utility advisory and planning groups.

The agenda focuses on the consent agenda, which includes the approval of monthly vouchers and project-related resolutions for Leota Middle School and Kirkland Heights. New business items include a historical overview of the Snohomish River Regional Water Authority, updates to district auditing officers, revisions to miscellaneous fees and charges, a review of the General Manager's performance, a construction agreement with the City of Woodinville for sewer work, and the award of an enterprise ERP agreement. The meeting also features various departmental and committee reports, as well as an executive session.

The meeting includes updates on the strategic plan, a presentation and demonstration regarding the pigging process, and discussions on the cross-connection program. Other key topics include an OPMA/PRA refresher, an emergency response overview, an asset management software implementation status update and demonstration, a fee-in-lieu of paving for the water main replacement project, and a review of the amended contract cost for a water main repair.

The agenda includes a strategic plan update, a presentation and demonstration on pigging operations, and a review of the cross connection program. Additional topics involve a refresher on public records and open public meetings acts, an emergency response overview, and an update on the implementation of asset management software. The board will also address the fee-in-lieu of paving for the AC water main replacement project and discuss an amended contract cost for the 522 water main repair.