The Board of Commissioners for the Coos Bay – North Bend Water Board will meet on Thursday, March 16, 2023, 7 a.m., Water Board Office on Ocean Blvd., Coos Bay. Agenda: 1. Flag Salute; 2. Approval of February 15, 2023 Regular Board meeting minutes; 3. Public Comments; 4. Consider Purchase of Chlorine and pH Analyzers; 5. Consider Proposal from Diversified Construction & Consulting for Installation of Automated Meters; 6. Items of Interest; a. Set next regular Board meeting date (Suggested date: April 6, 2023, 7:00 a.m.); b. Check registers dated February 10, 21, and March 6 and 10, 2023; c. Pension Plan Graph for Employees hired prior to January 1, 2011 as of February 28, 2023; d. Customer Statistics Report for January 2023; e. Graph of gallons sold/revenue through January 2023; f. Graph of monthly gallons sold by customer class through January 2023; g. MasterCard Statements dated February 2, 2023; h. Updates: Support Letter for Port of Coos Bay; Water Main Replacement Bundle; i. Upcoming Items for Board Agenda; Solicitation of Proposals for Rate and SDC Study; Design and Construction of Water Main Replacement on Vista Court; 7. Executive Session for the purpose of discussing personnel issues pursuant to ORS 192.660(2)(a).
