PO Box 158, Monroe, WA 98272  |  (360) 794-6900

Agenda

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HIGHLAND WATER DISTRICT PROPOSED AGENDA FOR November  14 , 2023

1. CALL TO ORDER – ANNOUNCE WHETHER OR NOT A QUORUM IS PRESENT

2. APPROVAL OF AGENDA – ADDITIONS OR DELETIONS

3. READ AND TAKE ACTION ON MINUTES FROM PREVIOUS MEETING

4. RECOGNIZE VISITORS

5. Q & A TIME FOR VISITORS

6. REPORTS FROM

Engineer    

Attorney  

Staff

  • Usage
  • LSLI ( Lead Service Line Inventory)
  • Drop Box
  • Vault

Board of Commissioners

  • Financials
  • 2025 2nd Draft Budget Review
  • Leak relief
  • Adjustments

7. Unfinished Business  

  •          SCADA - Tabled for 2025    
  •          Security Cameras

8. VOUCHERS/ PAYROLL

9. SET NEXT MEETING DATE

EXECUTIVE SESSION IF NEEDED

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