Standing Meeting Agenda

Regular Board Meetings of Lusted Water District are held monthly on the second Wednesday of each month at 6:30 PM.  All meetings are open to the public.  With the exception of some special hearings, where a larger audience is anticipated, the Board meeting are held in the Fire District 10 conference room at the Orient Fire Station (#76) located at 30300 SE Dodge Park Blvd, Gresham, OR.    It is recommended to verify the location of the meeting with Service@Lustedwater.com before attending.    All meetings may also be attended via internet:  request a meeting link from Service@Lustedwater.com in order to attend meeting by internet.

Upon special arrangement with the Gresham Barlow School District, occasional special hearings and budget committee meetings are held in the library ("media room") of Sam Barlow High School.

The standing monthly board meeting agenda includes:

1.  Review of prior meeting minutes

2.  Review and prioritization of agenda

3.  Administration news/report

4.  Operations Report

5.  Engineering & Construction Report

6.  Budget Priorities & Water Rates

7.  Procurement Resolutions