The North Bend-Coos Bay Water Board will meet on Thursday, July 20, 2023, 7 a.m., Water Board Offices on Ocean Blvd., Coos Bay. Agenda: 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. 1. Flag Salute; 2. Approval of June 15, 2023 Regular Board meeting minutes; 3. Public Comments; 4. Consider invoice for the Tank Asset Management Program for Fiscal Year 2024 to Utility Service Co., INC. (SUEZ); 5. Consider Scope of Work and Contract with Coos Watershed Association for Environmental Monitoring Services for FY2024; 6. Consider Award of FY23 Timber Sale; 7. Consider Springbrook’s Annual Maintenance Invoice; 8. Items of Interest: a. Set next regular Board meeting date, (Suggested date: August 3, 2023, 7:00 a.m.); b. Check registers dated June 30 and July 10, 2023; c. Pension Plan Graph for Employees hired prior to January 1, 2011 as of June 30, 2023; d. Banner Bank Card statement dated May 31, 2023; e. MasterCard statements dated June 2 and July 2, 2023; f. Customer Statistics Report for May 2023; g. Graph of gallons sold/revenue through May 2023; h. Graph of monthly gallons sold by customer class through May 2023; i. Balance Statement as of May 31, 2023; j. Updates: Springbrook IVR AMR Installation; k. Upcoming Items for Board Agenda: Consider 14th & Nutwood Pump Station Upgrade; Consider Asterra Leak Detection Plan; Consider Springbrook Cloud Migration; Consider Renewal of The Dyer Partnership; 9. 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).
