Meeting Schedule & Notes

All documents are in PDF format. 

April 3, 2020

• Meeting Agenda
• Meeting Summary 03-20-20 DRAFT
• Planned Facilities Projects Update
• Draft Panel Letter to King County
• MWPAAC Letter to King County Executive
• Community Outreach Summary and Findings
• Strategic Business Plan Elements
• DRAFT Strategic Business Plan Framework

March 20, 2020

• Meeting Agenda
• RV Wastewater Pilot Presentation
• Customer Assistance Programs Presentation
• DRAFT 2021-2026 Strategic Priority - Customer Assistance
• DRAFT 2021-2026 Strategic Priority - Side Sewer Assistance
• 2021-2026 Rate Path Options Presentation
• King County Wastewater Rate Increase Memo
• Action Items and Priorities Spreadsheet
• DRAFT SBP Framework

February 26, 2020

• Meeting Agenda
• February 26, 2020 Meeting Summary - FINAL
• Facilities 2021-2026 - Revised Action Plans
• Clean Cities & Homelessness Response Presentation
• 2021-2026 Baseline Rate Path Presentation
• HDR Study & Accountability and Affordability Presentation

February 14, 2020

• Meeting Agenda
• Solid Waste Line of Business Presentation
• 2021-26 Strategic Priority Solid Waste - Increase Focus on Waste Prevention
• 2021-26 Strategic Priority Solid Waste - Continue Efforts to Divert Waste
• Drainage & Wastewater Line of Business Presentation
• Drainage & Wastewater 2018-2023 Revised Action Plan Updates
• Drainage & Wastewater DRAFT 2021-2026 Strategic Priority Paper

January 31, 2020

• Meeting Agenda
• January 31, 2020 Meeting Summary - FINAL
• 2015-2020 Action Plan Status Memo
• 2015-2020 Action Plan Status
• Business Interview Update
• Community Advisory Committees SBP 5 Question Survey Feedback
• Climate Change Initiatives
• Water Line of Business Overview
• Water Line of Business 2018-2023 SPB Revised Action Plan Updates
• Water Line of Business 2021-2026 Strategic Priorities

January 13, 2020

• Meeting Agenda - REVISED
• January 13, 2020 Meeting Summary - FINAL
• Q3 2019 Strategic Business Plan Update Report
• Q3 2019 Strategic Business Plan Update
• Q3 2019 Financial Update
• Q3 2019 CIP Update
• Action Plan #1 Update - Apprenticeship Program
• Action Plan #6 Update - Sanitary Sewer Capacity
• Action Plan #8 Update - Pump Stations
• Action Plan #10A Update - North Operations Complex
• Action Plan #10B Update - South Operations Complex
• Action Plan #10C Update - Cedar Falls Phase 2
• Action Plan #10D Update - Seattle Municipal Tower
• Acton Plan #13 Update - Technology Services
• Action Plan #14 Update - Green Stormwater Infrastructure
• Strategic Business Plan 5 Survey Questions - REVISED

December 17, 2019

• Meeting Agenda
• December 17, 2019 Meeting Summary - FINAL
• Action Plan #2 Update - Water Transportation Opportunity Projects
• Action Plan #3 Update - Water Distribution Maintenance
• Action Plan #4 Update - Water Hydraulic Modeling
• Action Plan #5 Update - Sewer Repair
• Action Plan #7 Update - Sewer Rehab
• Action Plan #9 Update - Enhanced Side Sewer Enforcement
• Enterprise Risk Management Presentation
• Water Seismic Study
• December Customer Outreach Update

November 5, 2019

• Meeting Agenda
• November 5, 2019 Meeting Summary - FINAL
• System Development Charges Presentation
• Financial Early Outlook Review
• Financial Policies Review
• Asset Management Plan Status - Infrastructure Today and Into the Future
• Voice of the Community Research
• Voice of the Community Inventory
• 5 Key Questions to Ask Customers

October 21, 2019

• Meeting Agenda
• October 21, 2019 Meeting Summary - FINAL
• Customer Review Panel Topics & Review Schedule – DRAFT
• Current and Future SBP Crosswalk
• One Water Zero Waste Presentation
• Strategic Business Plan Elements Graphic
• Strategic Business Plan Customer Research & Outreach Approach Presentation
• SPU Situation Assessment Exercise
• SBP 2019 SWOC Assessment
• Division Head Priorities

October 2, 2019

• Meeting Agenda
• October 2, 2019 Meeting Summary - FINAL
• Strategic Business Plan Q2 2019 Progress Report
• Financial Update Q2 2019
• Strategic Business Plan Process Kick-Off Presentation
• Customer Review Panel Strategic Business Plan 2017 Recommendations

June 17, 2019

• Meeting Agenda
• June 17, 2019 Meeting Summary - FINAL
• Special Meeting Summary May 10, 2019
• Project Delivery and Engineering Major Projects Updates
• Strategic Business Plan Performance Update Q1 2019
• SBP Q1 2019 Progress Report
• Financial Update Q1 2019
• Accountability & Affordability Plan Recommendations
• Accountability & Affordability Strategic Plan Final Report to Council

March 4, 2019

• Meeting Agenda
• Meeting Summary March 4, 2019
• Panel Question - Missed Collections
• Panel Question - Water Distribution System Maintenance
• SBP Q4 2018 Progress Report
• Ship Canal Water Quality Project Update
• Move Seattle Update
• Strategic Business Plan Performance Update Q4 2018
• Financial Update Q4 2018
• Risk & Resiliency Presentation
• Accountability & Affordability Framework Presentation

December 5, 2018

• Meeting Agenda
• Meeting Summary - December 5, 2018
• Center on Equity Presentation
• Strategic Business Plan Performance Update
• SPB Q3 Progress Report
• SPU Q3 Financial Update

October 3, 2018

• Meeting Agenda
• Meeting Summary - October 3, 2018
• Presentation Slide Deck
• Affordability & Accountability Strategy Status Report
• Risk & Resiliency Assessment & Framework Status Report
• Developer Charges & Funding Requirements Issue Paper
• Other Utilities Local Developer Charges & Funding Requirements Information