Archived Operating Board Meetings
2023
- December 7, 2023: Agenda 12/7 | Minutes 12/7
- November 2, 2023: Agenda 11/2 | Minutes 11/2
- October 5, 2023: Agenda 10/5 | Minutes 10/5
- September 7, 2023: Agenda 9/7 | Minutes 9/7
- August 3, 2023: Meeting Canceled
- July 6, 2023: Agenda 7/6 | Minutes 7/6
- June 1, 2023: Agenda 6/1 | Minutes 6/1
- May 11, 2023: Agenda 5/11 | Minutes 5/11
- April 6, 2023: Agenda 4/6 | Minutes 4/6
- March 2, 2023: Agenda 3/2 | Minutes 3/2
- February 2, 2023: Agenda 2/2 | Minutes 2/2
- January 5, 2023: Meeting Canceled
2022
- December 1, 2022: Agenda 12/1 | Minutes 12/1
- November 3, 2022: Agenda 11/3 | Minutes 11/3
- October 6, 2022: Agenda 10/6 | Minutes 10/6
- September 1, 2022: Agenda 9/1
- August 4, 2022: Agenda 8/4 | Minutes 8/4
- July 7, 2022: Agenda 7/7 | Minutes 7/7
- June 2, 2022: Agenda 6/2 | Minutes 6/2
- May 5, 2022: Agenda 5/5 | Minutes 5/5
- March 31, 2022: Agenda 3/31 | Minutes 3/31
- March 3, 2022: Agenda 3/3 | Minutes 3/3
- February 3, 2022: Agenda 2/3 | Minutes 2/3
- January 6, 2022: Meeting Cancelled
2021
- December 2, 2021: Agenda 12/2 | Minutes 12/2
- November 4, 2021: Agenda 11/4 | Minutes 11/4
- October 7, 2021: Agenda 10/7 | Minutes 10/7
- September 2, 2021: Agenda 9/2 | Minutes 9/2
- August 5, 2021: Agenda 8/5 | Minutes 8/5
- July 1, 2021: Agenda 7/1 | Minutes 7/1
- June 3, 2021: Agenda 6/3 | Minutes 6/3
- May 6, 2021: Agenda 5/6 | Minutes 5/6
- April 1, 2021: Agenda 4/1 | Minutes 4/1
- March 4, 2021: Agenda 3/4 | Minutes 3/4
- February 4, 2021: Agenda 2/4 | Minutes 2/4
- January 7, 2021: Meeting Cancelled
2020
- December 17, 2020: Agenda 12/17 | Minutes 12/17
- November 5, 2020: Agenda 11/5 | Minutes 11/5
- October 1, 2020: Agenda 10/1 | Minutes 10/1
- September 3, 2020: Agenda 9/3 | Minutes 9/3
- August 13, 2020: Agenda 8/13 | Minutes 8/13
- July 2, 2020: Agend 7/2 | Minutes 7/2
- June 4, 2020: Agenda 6/4 | Minutes 6/4
- May 7, 2020: Agenda 5/7 | Minutes 5/7
- April 2, 2020: Agenda 4/2 | Minutes 4/2
- March 5, 2020: Agenda 3/5 | Minutes 3/5
- February 6, 2020: Agenda 2/6 | Minutes 2/6
- January 2, 2020: Meeting Cancelled
2019
- December 5, 2019: Agenda | Minutes
- November 7, 2019: Agenda | Minutes
- October 3, 2019: Agenda | Minutes
- September 5, 2019: Agenda | Minutes
- August 8, 2019: Meeting Cancelled
- July 11, 2019: Agenda | Minutes
- June 6, 2019: Agenda | Minutes
- May 9, 2019: Agenda | Minutes
- April 4, 2019: Agenda | Minutes
- March 7, 2019: Agenda | Minutes
- February 7, 2019: Agenda | Minutes
- January 3, 2019: Meeting Cancelled
2018
- December 6, 2018: Agenda | Minutes
- November 1, 2018: Agenda | Minutes
- October 4, 2018: Agenda | Minutes
- September 13, 2018: Agenda | Minutes
- July 5, 2018: Agenda | Minutes
- June 7, 2018: Agenda | Minutes
- May 3, 2018: Agenda | Minutes
- April 12, 2018: Agenda
- March 1, 2018: Agenda | Minutes
- February 1, 2018: Agenda | Minutes
- January 4, 2018: Agenda | Minutes
2017
- December 7, 2017: Agenda | Minutes
- November 2, 2017: Agenda | Minutes
- October 5, 2017: Agenda | Minutes
- September 7, 2017: Agenda | Minutes
- August 3, 2017: Meeting Cancelled
- July 6, 2017: Agenda | Minutes
- June 1, 2017: Agenda
- May 4, 2017: Agenda | Minutes
- April 6, 2017: Agenda | Minutes
- March 2, 2017: Agenda | Minutes
- February 2, 2017: Meeting Cancelled
- January 5, 2017: Agenda
2016
January 7, 2016
February 4, 2016
- Meeting agenda
- December 3, 2015 meeting minutes
- Highlights:
- Operating Board Business
- Tolt Treatment Plant – Tier 2 TTV
- Briefing on Lead and Copper Rule
- Water Supply Update and Demand Safety Projects
- Wholesale Emergency Communication Listserv
March 3, 2016
- Meeting agenda
- February 4, 2016 meeting minutes
- Highlights:
- Water Line of Business Work Plan
- Water Quality Topics for Discussion
- Operating Board Work Plan 2016
April 7, 2016
- Meeting agenda
- March 3, 2016 meeting minutes
- Highlights:
- 2017-2022 Capital Facilities Plan
- Emergency Coordination Listserv
- Seattle City Council and the Operating Board
May 5, 2016
- Meeting agenda
- April 7, 2016 meeting minutes
- Highlights:
- Annual True-up Procedures
- 2017-2022 Capital Facilities Plan
- Water Quality Update
June 2, 2016
- Meeting agenda
- May 5, 2016 meeting minutes
- Highlights:
July 7, 2016
- Meeting agenda
- June 2, 2016 meeting minutes
- Highlights:
- SPU Director Ray Hoffman’s Departure
- 2015 Wholesale Financial True-up Report a
- 2015 Wholesale Financial True-up Report b
- Seismic Study of the Tolt Stabilization Area
- Cascadia Rising Exercise Lessons Learned
August 4, 2016 - cancelled
September 1, 2016 - cancelled
October 6, 2016
- Meeting agenda
- July 7, 2016 meeting minutes
- Highlights:
- SPU’s New Director Mami Hara
- Cedar Falls Facilities Upgrades
- Morse Lake Pump Plant Project
- Water Quality and Chromium 6
- Water Supply Update
November 3, 2016
- Meeting agenda
- October 6, 2016 meeting minutes
- Highlights:
December 1, 2016
- Meeting agenda
- November 3, 2016 meeting minutes
- Highlights:
2015
Meeting Date: February 5, 2015
Agenda Highlights
- OB Policy Governance Session
- Operating Board Business
Presentations/Reports
Meeting Date: March 5, 2015
Agenda Highlights
- OB Governance Session
- Water Supply Update
- EPA 2015 Needs Assessment
Presentations/Reports
Meeting Date: May 7, 2015
Agenda Highlights
- 2016-2021 Capital Facilities Plan Continued
- 2014 Annual True-Up Procedures
- SPU Water System Seismic Vulnerability Study Overview and Definition of Post-Earthquake Level of Service Goals
- Toe Stabilization Project
Presentations/Reports
Meeting Date: April 2, 2015
Agenda Highlights
- OB Governance Session
- 2016-2021 Capital Facilities Plan
- Water Quality Boil Water Notification Process
- Water Supply Forum – Resiliency Project
Presentations/Reports
Meeting Date: June 4, 2015
Agenda Highlights
- 2016-2021 Capital Facilities Plan
- Water Quality Notification Process
- Eastside Reservoir Leakage Repairs
Presentations/Reports
Meeting Date: July 2, 2015
Agenda Highlights
- OB Business
- 2014 Wholesale True Up
- Water Supply update
- Watershed Wildland Fire Team
Presentations/Reports
Meeting Date: August 6, 2015
Agenda Highlights
- Water Supply update
- Water Shortage Contingency Plan
- Morse Lake Pump Plant Project
Presentations/Reports
Meeting Date: September 3, 2015
Agenda Highlights
- OB Business
- Water Supply Update
- WSCP Update
- 2016 Cascadia Rising Seismic Exercise
Presentations/Reports
Meeting Date: October 1, 2015
Agenda Highlights
- Water Supply update
- WSCP update
- Increased Total Coliform Rule (TCR) Sampling
- Habitat Conservation Plan
- Meadow Mountain Fire
Presentations/Reports
Meeting Date: November 5, 2015
Agenda Highlights
- Operating Board Business
- Water Shortage Contingency Plan Update
- Water Supply Update and MLPP project
- Tolt Slide Stability Analysis
Presentations/Reports
Meeting Date: December 3, 2015
Agenda Highlights
- Water Supply Update
- Drought Debrief
- Instream Flow and Fish Runs
- Draft Post-Earthquake Performance Goals – Seismic Study
- Operating Board Business
Presentations/Reports
2014
Meeting Date: February 6, 2014
Agenda Highlights
- OB Business
- Water Supply Update
- Wholesale Rate Study
- Strategic Business Plan Update
Presentations/Reports
Meeting Date: March 6, 2014
Agenda Highlights
- Wholesale Rate Study 101
Presentations/Reports
Meeting Date: April 3, 2014
Agenda Highlights
- Wholesale Rates 101 – Tabled Topics
- Preview of 2015-2020 CFP and Asset Costs for Rate Study
- Demand Forecast
Presentations/Reports
- OB Minutes 3-6-2014
- OB Tabled Topics
- Regional and Sub-Regional Facilities
- Draft 2015-2020 CFP for OB April 2014
- Projected Rate Impact of SPU Water Fund - Attachment 5A
- Projected Rate Impact of SPU Water Fund - Attachment 5B
Meeting Date: May 1, 2014
Agenda Highlights
- Review of Capital Facilities Plan
- Wholesale Rates - Tabled Topics
- Dave Hilmoe’s Retirement
- True-Up Proposed Procedures
- Wholesale Rates
- Climate Change
Presentations/Reports
- OB Minutes 5-1-2014
- OB Tabled Topics
- Regional and Sub-Regional Facilities
- Draft 2015-2020 CFP for OB April 2014
- Projected Rate Impact of SPU Water Fund - Attachment 5A
- Projected Rate Impact of SPU Water Fund - Attachment 5B
- Wholesale Statement
Meeting Date: June 5, 2014
Agenda
- 2015-2019 CFP Questions
- CIP Regional Project Crosswalks
- 2015 – 2017 Wholesale Rates
- Rate Consultant Review
- 2015-2019 CFP Review
- Morse Lake Pump Plant Project Update
View full agenda > (doc)
Presentations/Reports
- OB Minutes 5-1-2014 (doc)
- OB Tabled Topics (doc)
- Wholesale Rate Study Preliminary Reslts and O&M (ppt)
- CFP 2015-2020 Draft
- CIP Regional Projects- Crosswalk
- Morse Lake Pump Plant Update
Meeting Date: July 10, 2014
Agenda Highlights
- Conservation Timeline
- Wholesale Rates Study
- Wholesale Financial True-up
- Operations, Scheduling and Planning Update
Presentations/Reports
Meeting Date: September 4, 2014
Agenda Highlights
- Official Transmittal of Rate Study
- Tolt Pipeline Stabilization
Presentations/Reports
Meeting Date: October 2, 2014
Agenda Highlights
- Water Supply Forum Resiliency Project
- Story of Seattle Water
Presentations/Reports
Meeting Date: November 6, 2014
Presentations/Reports
- OB Minutes 10-2-2014
- Boil Water Notices - Mandated vs. Precautionary (pptx)
- City of Mercer Island Boil Water Advisory Event (pptx)
Meeting Date: December 4, 2014
Agenda Highlights
- OB Policy Governance Session
- Operating Board Business
Presentations/Reports
2013
Meeting Date: February 7, 2013
Agenda Highlights
- OB Business
- Strategic Business Plan
- 2011 and 2012 Annual Survey
- DOH Water System Plan Review Process
Presentations/Reports
- 2011 Annual Survey
- 2012 Annual Survey
- 2013-2018 Regional Water Conservation Strategies and Actions of the Saving Water Partnership
- Water System Plan Review Topics - SPU and DOH
- Water System Plan PrePlan Agenda Checklist - DOH
- Planning WAC Excerpt - DOH
Meeting Date: March 7, 2013
Agenda Highlights
- Annual Accounting of Retail Connections
- Facility Charge
February 7, 2013 Meeting Minutes >
Presentations/Reports
- Water System Operational Highlights March 4 - 11, 2013
- Facilities Charge Revenues and Retail Connection Totals Preliminary 2012 Summary
- New Supply Capital Cost Recovery (aka Rates vs. FCs)
- Operating Board Utility Categories, Terms & Board Re-Evaluations Jan-Dec 2013
Meeting Date: May 2, 2013
Agenda Highlights
- Wholesale Financial True-up Proposed procedures
- Draft Capital Facilities Plan 2013-2018
- Facility Charge
Presentations/Reports
Meeting Date: June 6, 2013
Agenda Highlights
- Draft Capital Facilities Plan 2014-2019
- Operations Planning and Scheduling Update
- City of Renton Advanced Metering Infrastructure (AMI)
- 2013 OB Work Plan
Presentations/Reports
Meeting Date: June 27, 2013
Agenda Highlights
- 2012 Wholesale Financial True-up Report
- Water Quality Regulations and Water Quality Division Restructure
- Non-Revenue Water Subcommittee Proposal
Meeting Minutes June 6, 2013 >
Presentations/Reports
- Metering Subcommittee Recommendation
- Operation Board Presentation on Metering
- Water Fund
- Water Quality Briefing
- Water Supply Update
Meeting Date: September 5, 2013
Agenda Highlights
- Improving Wholesale Metering and Billing Equity
- Implementing the 2013-2018 Saving Water Partnership Conservation Program
- Strategic Business Plan
June 27, 2013 Meeting Minutes >
Presentations/Reports
- Improving Wholesale Metering and Billing Equity
- Implementing the 2013-2018 Saving Water Partnership Conservation Program
- Demand versus Rate Study
- Extrapolation of 2012 Trends on the Full & Partial Regional Account Balance
Meeting Date: October 3, 2013
Agenda Highlights
- Cedar Instream Resources 101
- Walsh Ditch Project
Meeting Minutes September 5, 2013 >
Presentations/Reports
- Water Consumption vs. 2012-2014 Rate Study
- Operating Board 2013 Landsburg Tour
- Cedar River Instream Flow Management
Meeting Date: November 7, 2013
Agenda Highlights
- Improving Wholesale Metering and Billing Equity
- University Village Water Main Break
Meeting Minutes October 3, 2013 >
Presentations/Reports
Meeting Date: December 5, 2013
Agenda Highlights
- 2013 Annual Survey
- Local Seismic Hazards and Water System Earthquake Performance
- OB 2014 Draft Work Plan and Business
Meeting Minutes November 7, 2013 >
Presentations/Reports
- 2013 Annual Survey Results Presentation
- 2014 OB Work Plan
- OB Utility Categories and term expiration
- Water Supply Update
2012
Meeting Date: January 5, 2012
Agenda Highlights
- Operating Board Business
- Board Training
- Financial Reporting
- Executive Summaries and Other Business
- Future Meetings
Presentations/Reports
- October 28, 2011 Minutes
- Shoreline Article
- Follow-Up to the Operating Board Workshop Session
- Operating Board Utility Categories, Terms & Board Re-Evaluations
Meeting Date: February 2, 2012
Agenda Highlights
- Operating Board Business
- Operating Board Structure
- 2012 Water Line of Business Work Plan
- Executive Summaries and Other Business
- Future Meetings
Presentations/Reports
- January 5, 2012 Minutes
- 2012 Operating Board Utility Categories, Terms & Board Re-Evaluations
- 2012 Water Line of Business Work Plan
Meeting Date: March 1, 2012
Agenda Highlights
- Equivalent Residential Units (ERU)
- 2013 Water System and Capital Facilities Plan
- Morse Lake Pumping Plant Project (MLPP Project)
- Executive Summaries and Other Business
- Future Meetings
Presentations/Reports
- Equivalent Residential Units (ERU)
- February 2, 2012 Minutes
- 2013 Water System and Capital Facilities Plan
- One Voice Letter – Tom Gould
Meeting Date: April 5, 2012
Agenda Highlights
- Operations, Planning & Scheduling (OPS)
- KC Water District 125
- Embezzlement of SPU Funds
- Executive Summaries and Other Business
- Future Meetings
Presentations/Reports
Meeting Date: May 3, 2012
Agenda Highlights
- Wholesale Financial True-up Proposed procedures
- Financial Reporting
- Tolt Slide Monitoring and Stabilization
Presentations/Reports
Meeting Date: June 7, 2012
Agenda Highlights
- Equivalent Residential Units (ERU) Review
- Project Delivery/Stage Gates
- Draft 2013-2018 CIP Report
- Unregulated Contaminant Monitoring Rule 3 (UCMR3)
Presentations/Reports
- May 3, 2012 Meeting Minutes
- Equivalent Residential Units (ERU) Review
- Project Delivery/Stage Gates
- Draft 2013-2018 CIP Report
- Quick Guide to how FCs are arrived at
Meeting Date: July 5, 2012
Agenda Highlights
- 2011 Wholesale Financial True-up – Report and Approval
- Operations, Planning & Scheduling (OPS)
- Operating Board 2012 Work Plan
- Executive Summaries and Other Business
Presentations/Reports
- June 7, 2012 Meeting Minutes
- Moss Adams Letter
- 2011 Wholesale Statements and Independent Accountant's Report
- Summary of 2011 True Up Results
- OPS Water Quality and Water Supply Conditions Update
- Operating Board 2012 Work Plan
Meeting Date: October 4, 2012
Agenda Highlights
- Conservation Timeline
- Conservation Technical Forum
- Fire Flow Improvements Program
- Executive Summaries and Other Business
Presentations/Reports
- July 5, 2012 Meeting Minutes
- Conservation Timeline
- Conservation Technical Forum
- Strategies and Actions Summary
- Program Direction Handout
Meeting Date: October 25, 2012
Agenda Highlights
- Wholesale Metering & Non-Revenue Water
- Water Supply Update
- Morse Lake Pump Plant Project (MLPP project)
October 4, 2012 meeting minutes >
Presentations/Reports
- Morse Lake Pump Plant Project Overview
- Water Supply Conditions Update
- Wholesale Meter Testing and Revenue Issues
Meeting Date: December 6, 2012
Agenda Highlights
- WA-WARN Website & Emergency Updates
- Quarterly Financial Updates
- Coal Creek Utility District – GIS presentation
- Operating Board Business
Presentations/Reports
2011
Meeting Date: January 6, 2011
Agenda Highlights
- Seattle City Councilmember Mike O'Brien
- Transmission Strategic Focus
- 2012 Wholesale Rate Setting Process
- Operating Board Business
Presentations/Reports
- December 2, 2010 Minutes
- Draft 2011 Work Plan
- Operating Board Budget
- Water System Synopsis
- Facilities Charge Letter
- 2012-2014 Wholesale Rate Study
- Regional Transmission Projects and Issues for 2011
Meeting Date: February 3, 2011
Agenda Highlights
- 2010 Annual Survey of Wholesale Customers
- Water Rate Study
- 1982 Contract Negotiations
Presentations/Reports
Meeting Date: April 7, 2011
Agenda Highlights
- Tolt Slide Monitoring
- Rate Study Update & Amortization of True-up balance
- Morse Lake Pump Plant
Presentations/Reports
Meeting Date: May 5, 2011
Agenda Highlights
- Welcoming Ceremony
- Rate Study
- Wholesale Financial True-Up Proposed procedures
- Water Supply Refill Outlook
- Systems Operations Planning and Scheduling Outlook
Presentations/Reports
Meeting Date: June 2, 2011
Agenda Highlights
- Review 2012-2014 Wholesale Rate Proposal
- Executive Summaries and Other Business
- Future Meetings
Presentations/Reports
- May 5, 2011 Minutes
- What it would take to lower rates for Operating Board
- 2012-2014 Wholesale Rate Proposal, explanation of rate drivers
Meeting Date: July 7, 2011
Agenda Highlights
- Operating Board By-Laws Review and Organizational Chart
- King County Water System Plan Approval Process
- 2010 Wholesale Financial True-up – Report and Approval
- 2012-2014 Rate Proposal Update
Presentations/Reports
- June 2, 2011 Minutes
- Operating Board Organizational Chart
- 2012-2014 Wholesale Water Rates Response to Individual Questions
- Summary of 2010 True Up Results
- Cedar Water Treatment Facilities Project Completion Report
Meeting Date: September 1, 2011
Agenda Highlights
- Conservation
- 2011 Meter Testing Program
- Executive Summaries and other Business
- Future Meetings
Presentations/Reports
- July 7, 2011 Minutes
- Financial Information Request 8/15/2011
- Wholesale Customer Conservation Conversations
- Wholesale Electronic Meters Tested 2011
- Wholesale Mechanical Meters Tested 2011
- Wholesale Meter Testing Program
- Why Conservation? - Discussion
Meeting Date: October 1, 2011
Agenda Highlights
- Tolt Slide Monitoring
- Cedar River Sockeye Hatchery
- Instream Flow Research
- Water Use Efficiency (WUE) 2013-2018
- Demand Forecast
- Executive Summaries and Other Business
- Future Meetings
Presentations/Reports
- September 1, 2011 Minutes
- Water Supply Update 10/3/11
- Water Use Efficiency (WUE) 2013-2018
- OB Dot Exercise Final Results 9/15/11 (xlsx)
- Cedar River Salmon Update
- Long-Term Water Demand Forecast
- 4 Steps to Regional WUE Requirement
Meeting Date: October 28, 2011
Agenda Highlights
- Water Use Efficiency (WUE) 2013-18 (Water Conservation)
- Equivalency Residential Units (ERU)
- Executive Summaries and Other Business
- Future Meetings
Presentations/Reports
- October 6, 2011 Minutes >
- Facilities Charges, ERUs, and Meter Size
- Water Use Efficiency Requirements
- 2013-2018 Water Use Efficiency Program Approaches
- Water System Operational Highlights 10/24 to 10/31
2010
Meeting Date: March 4, 2010
Agenda Highlights
- Puget Sound Water Supply Forum – 2009 Outlook
- Annual Accounting of Water Connections – 2009
- Drinking Water Line of Business – Status Report
- SPU Water Quality Update
Presentations/Reports
- Puget Sound Water Supply Forum - 2009 Outlook
- January Minutes
- Facilities Charge Revenues and Retail Connection Totals - 2009 Summary
- Water System Synopsis
Meeting Date: April 1, 2010
Agenda Highlights
- Water Supply Refill Outlook
- Contract Negotiations Update
Presentations/Reports
Meeting Date: May 6, 2010
Agenda Highlights
- Wholesale Financial True-up
- Conservation Programs Report and Funding
Presentations/Reports
- Water Conservation Regional Planning
- Lake Youngs Bypass Operation
- 1% Conservation Program Report
- April 1 Minutes
- Financial True-up Customer Procedures
- Conservation Funding 2011-2030
- Water System Synopsis
Meeting Date: June 3, 2010
Agenda Highlights
- Tolt Watershed Management Plan
- 2011-2016 Drinking Water CIP
- 2009 Water Quality Report
- Invasive Species Presentation
Presentations/Reports
- May 6th Minutes
- 2011- 2016 Draft Drinking Water CIP
- KCWD WD #49 – Highline WD Intertie
- City Council Expectations for the SPU Director
- Water System Synopsis
- 2009 State of WQ Report
- Tolt Watershed Management Plan
- Aquatic Nuisance Species
- Drinking Water Quality Report 2009 (EPA)
Meeting Date: July 1, 2010
Agenda Highlights
- 2009 Wholesale Financial True-up
- Chuck Clarke – Cascade Water Alliance
- Wholesale Meters
Presentations/Reports
- June 3rd Minutes
- Water System Synopsis
- Water Consumption
- Cascade Water Alliance Presentation
- Summary of 2009 True Up results
- 2010 Wholesale Mechanical Meter Testing
- Wholesale Meter Testing Program
- SPU Purveyor All Hazards Response Plan Framework
Meeting Date: September 2, 2010
Agenda Highlights
- Knotweed Management in Cedar River Watershed
- 2011-2013 Regional Conservation Business Case
- Capital Facilities- Project Delivery
Presentations/Reports
- July 1, 2010 Minutes
- Water System Synopsis
- Knotweed Management Presentation
- Conservation Program Funding 2011-2013
- Project Delivery Improvements Presentation
- Lake Youngs Algae Summary
- Operating Board Independent Member Recruitment
Meeting Date: October 7, 2010
Agenda Highlights
- 2011-2013 Regional Conservation Business Case
- Reclaimed Water Economic Analysis
- Landsburg Fluoride Business Case
Presentations/Reports
- September 2, 2010 Minutes
- Water System Synopsis
- Daily Water Consumption
- 2011-2013 Regional Conservation Business Case
- Reclaimed Water – North Seattle Project
- Reclaimed Water Economic Analysis Overview
Meeting Date: December 2, 2010
Agenda Highlights
- Ken Slattery – Department of Ecology
- Denise Clifford – Department of Health
- Independent Operating Board Member Selection
Presentations/Reports
- Department of Ecology Presentation >
- Department of Health Presentation >
- October 7, 2010 Minutes >
- Water System Synopsis >
2009
Meeting Date: February 5, 2009
Agenda Highlights
- Chuck Clarke Retires
- Ray Hoffman, New Acting Director of SPU
- Update on Flood Impacts
Presentations/Reports
- DOH Annual Water Use Efficiency Report
- DOH Rule Update
- Efficiency Report Schedule
- Fire Hydrant Cost of Service
- Lane v. Seattle (Supreme Court)
- Message from Mayor Nickels
- News Release: Ray Hoffman
- Water Supply Operating Board Web Site
- Water Synopsis - January
- Wholesale Customer Survey
Meeting Date: March 5, 2009
Agenda Highlights
- Washington State DOH - Operating Permit Fee Structure
- Drinking Water Line of Business - Status Report
- Washington Climate Change Impact Assessment Report
Presentations/Reports
- Billed Consumption Data - Direct Service & Purveyors
- Climate Change Assessment Report - Washington
- Climate Change Impacts on Washington State
- Consumption Data 2008 Year End Report
- Water System Synopsis - February
Meeting Date: April 2, 2009
Agenda Highlights
- SPU Facilities Development & Maintenance Report
- Water Supply Refill Outlook
- Wholesale Financial True-Up
Presentations/Reports
Meeting Date: June 4, 2009
Agenda Highlights
- 2010 - 2015 Capital Facilities Plan Update
- Lake Youngs Water Quality Expert Plan Report
- 2008 Water Quality Report - State of Water
Presentations/Reports
Meeting Date: July 2, 2009
Agenda Highlights
- Tolt Transmission Supply Line
- 2008 Wholesale True-Up Report/Approval
Presentations/Reports
- 2008 Drinking Water Quality Report
- 2009 Work Plan
- Water Supply Status Report
- June 21st Water Supply Update
Meeting Date: August 6, 2009
Agenda Highlights
- Clean and Green Fleet
- Water Conservation
- Tolt Transmission Supply Line
Presentations/Reports
- Regional 1% Conservation Program
- Allocation of 2011-2030 Regional Conservation Program
- July 26th Water Supply Update
Meeting Date: September 3, 2009
Agenda Highlights
- Tolt Tours
Meeting Date: January 7, 2010
Agenda Highlights
- Tacoma Water Supply – John Kirner
- Green Building and Rainwater Harvesting
- Operating Board Administrative Matters
View full agenda >
View meeting minutes >
Presentations/Reports
Meeting Date: November 5, 2009
Agenda Highlights
- Atmospheric Rivers
- Water Supply Conditions Update
- State Agency Updates – Department of Ecology and Healths
Presentations/Reports
- Water System Synopsis
- Water Resources Program Updates - Andy Dunn
- Department of Health Updates - Bob James
- Atmospheric Rivers Presentation - Larry Schick
- Water Supply Conditions Updates - Tom Fox
Meeting Date: December 3, 2009
Agenda Highlights
- 2009 Annual Survey of Wholesale Customerss
- Cedar River Instream Resources
- Operating Board Administrative Matters
Presentations/Reports