The Coos Bay-North Bend Water Board will meet on Thursday, August 3, 2023, 7:00 AM, Regular Board Meeting, Board Office. Regular Board meetings are open to the public. Anyone can call into the meeting to speak during the public comment period by calling: 1(213) 293-2303 and use access code 946 990 03 to join the meeting. Agenda: 1. Flag Salute; 2. Approval of July 20, 2023 Regular Board meeting minutes; 3. Public Comments; 4. Consider Asterra Satellite Imaging Leak Detection Services; 5. Consider Dyer Partnership Engineering Services Contract Extension; 6. Items of Interest: a. Set next regular Board meeting date: (Suggested date: August 17, 2023, 7:00 a.m.); b. Check registers dated July 20, 2023; c. Banner Bank Card statement dated June 30, 2023; d. Customer Statistics Report for June 2023; e. Graph of gallons sold/revenue through June 2023; f. Graph of monthly gallons sold by customer class through June 2023; g. Updates: Crow/Clay Architectural design services for roof, HVAC and security improvements to Pony Creek Treatment Plant; Newmark Avenue Water Main Break; Dyer Task Order 26-Chlorine Contact Time Tracer Study; h. Upcoming Items for Board Agenda; Consider Springbrook Cloud Migration; Consider amendment to AMR Installation Contract with Diversified Construction; Consider 14th & Nutwood Pump Station Upgrades; 7. Executive Session for the purpose of discussing potential litigation pursuant to ORS 192.660(2)(h) and personnel issues pursuant to ORS 192.660(2)(a) and performance evaluation of General Manager pursuant to ORS 192.660(2)(i).
