Archived Operating Board Meetings

2020

2019 Meetings

 

2018 Meetings

 

2017 Meetings

 

2016

January 7, 2016

February 4, 2016

March 3, 2016

April 7, 2016

May 5, 2016

June 2, 2016

July 7, 2016

August 4, 2016 - cancelled

September 1, 2016 - cancelled

October 6, 2016

November 3, 2016

December 1, 2016

2015

Meeting Date: February 5, 2015

Agenda Highlights

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Presentations/Reports

Meeting Date: March 5, 2015

Agenda Highlights

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Presentations/Reports

Meeting Date: May 7, 2015

Agenda Highlights

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Presentations/Reports

Meeting Date: April 2, 2015

Agenda Highlights

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Presentations/Reports

Meeting Date: June 4, 2015

Agenda Highlights

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Presentations/Reports

Meeting Date: July 2, 2015

Agenda Highlights

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Presentations/Reports

Meeting Date: August 6, 2015

Agenda Highlights

  • Water Supply update
  • Water Shortage Contingency Plan
  • Morse Lake Pump Plant Project

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Presentations/Reports

Meeting Date: September 3, 2015

Agenda Highlights

  • OB Business
  • Water Supply Update
  • WSCP Update
  • 2016 Cascadia Rising Seismic Exercise

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Presentations/Reports

Meeting Date: October 1, 2015

Agenda Highlights

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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

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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

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Presentations/Reports

2014

Meeting Date: February 6, 2014

Agenda Highlights

  • OB Business
  • Water Supply Update
  • Wholesale Rate Study
  • Strategic Business Plan Update

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Presentations/Reports

Meeting Date: March 6, 2014

Agenda Highlights

  • Wholesale Rate Study 101

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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

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Presentations/Reports

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

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Presentations/Reports

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

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Presentations/Reports

Meeting Date: July 10, 2014

Agenda Highlights

  • Conservation Timeline
  • Wholesale Rates Study
  • Wholesale Financial True-up
  • Operations, Scheduling and Planning Update

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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

Presentations/Reports

Meeting Date: November 6, 2014

Presentations/Reports

Meeting Date: December 4, 2014

Agenda Highlights

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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

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December 6, 2012 minutes >

Presentations/Reports

Meeting Date: March 7, 2013

Agenda Highlights

  • Annual Accounting of Retail Connections
  • Facility Charge

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February 7, 2013 Meeting Minutes >

Presentations/Reports

Meeting Date: May 2, 2013

Agenda Highlights

  • Wholesale Financial True-up Proposed procedures
  • Draft Capital Facilities Plan 2013-2018
  • Facility Charge

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March 2013 Meeting Minutes >

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

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Meeting Minutes May 2, 2013 >

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

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Meeting Minutes June 6, 2013 >

Presentations/Reports

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

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June 27, 2013 Meeting Minutes >

Presentations/Reports

Meeting Date: October 3, 2013

Agenda Highlights

  • Cedar Instream Resources 101
  • Walsh Ditch Project

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Meeting Minutes September 5, 2013 >

Presentations/Reports

Meeting Date: November 7, 2013

Agenda Highlights

  • Improving Wholesale Metering and Billing Equity
  • University Village Water Main Break

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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

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Meeting Minutes November 7, 2013 >

Presentations/Reports

2012

Meeting Date: January 5, 2012

Agenda Highlights

  • Operating Board Business
  • Board Training
  • Financial Reporting
  • Executive Summaries and Other Business
  • Future Meetings

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Presentations/Reports

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

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Presentations/Reports

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

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Presentations/Reports

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

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Presentations/Reports

Meeting Date: May 3, 2012

Agenda Highlights

  • Wholesale Financial True-up Proposed procedures
  • Financial Reporting
  • Tolt Slide Monitoring and Stabilization

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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)

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Presentations/Reports

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

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Presentations/Reports

Meeting Date: October 4, 2012

Agenda Highlights

  • Conservation Timeline
  • Conservation Technical Forum
  • Fire Flow Improvements Program
  • Executive Summaries and Other Business

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Presentations/Reports

Meeting Date: October 25, 2012

Agenda Highlights

  • Wholesale Metering & Non-Revenue Water
  • Water Supply Update
  • Morse Lake Pump Plant Project (MLPP project)

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October 4, 2012 meeting minutes >

Presentations/Reports

Meeting Date: December 6, 2012

Agenda Highlights

  • WA-WARN Website & Emergency Updates
  • Quarterly Financial Updates
  • Coal Creek Utility District – GIS presentation
  • Operating Board Business

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October 25, 2012 minutes >

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

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Presentations/Reports

Meeting Date: February 3, 2011

Agenda Highlights

  • 2010 Annual Survey of Wholesale Customers
  • Water Rate Study
  • 1982 Contract Negotiations

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Presentations/Reports

Meeting Date: April 7, 2011

Agenda Highlights

  • Tolt Slide Monitoring
  • Rate Study Update & Amortization of True-up balance
  • Morse Lake Pump Plant

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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

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Presentations/Reports

Meeting Date: June 2, 2011

Agenda Highlights

  • Review 2012-2014 Wholesale Rate Proposal
  • Executive Summaries and Other Business
  • Future Meetings

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Presentations/Reports

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

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Presentations/Reports

Meeting Date: September 1, 2011

Agenda Highlights

  • Conservation
  • 2011 Meter Testing Program
  • Executive Summaries and other Business
  • Future Meetings

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Presentations/Reports

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

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Presentations/Reports

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

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Presentations/Reports

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

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Presentations/Reports

Meeting Date: April 1, 2010

Agenda Highlights

  • Water Supply Refill Outlook
  • Contract Negotiations Update

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Presentations/Reports

Meeting Date: May 6, 2010

Agenda Highlights

  • Wholesale Financial True-up
  • Conservation Programs Report and Funding

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Presentations/Reports

Meeting Date: June 3, 2010

Agenda Highlights

  • Tolt Watershed Management Plan
  • 2011-2016 Drinking Water CIP
  • 2009 Water Quality Report
  • Invasive Species Presentation

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Presentations/Reports

Meeting Date: July 1, 2010

Agenda Highlights

  • 2009 Wholesale Financial True-up
  • Chuck Clarke – Cascade Water Alliance
  • Wholesale Meters

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Presentations/Reports

Meeting Date: September 2, 2010

Agenda Highlights

  • Knotweed Management in Cedar River Watershed
  • 2011-2013 Regional Conservation Business Case
  • Capital Facilities- Project Delivery

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Presentations/Reports

Meeting Date: October 7, 2010

Agenda Highlights

  • 2011-2013 Regional Conservation Business Case
  • Reclaimed Water Economic Analysis
  • Landsburg Fluoride Business Case

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Presentations/Reports

Meeting Date: December 2, 2010

Agenda Highlights

  • Ken Slattery – Department of Ecology
  • Denise Clifford – Department of Health
  • Independent Operating Board Member Selection

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Presentations/Reports

2009

Meeting Date: February 5, 2009

Agenda Highlights

  • Chuck Clarke Retires
  • Ray Hoffman, New Acting Director of SPU
  • Update on Flood Impacts

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Meeting Minutes >

Presentations/Reports

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

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Meeting Minutes >

Presentations/Reports

Meeting Date: April 2, 2009

Agenda Highlights

  • SPU Facilities Development & Maintenance Report
  • Water Supply Refill Outlook
  • Wholesale Financial True-Up

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Meeting Minutes >

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

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Meeting Minutes >

Presentations/Reports

Meeting Date: July 2, 2009

Agenda Highlights

  • Tolt Transmission Supply Line
  • 2008 Wholesale True-Up Report/Approval

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Meeting Minutes >

Presentations/Reports

Meeting Date: August 6, 2009

Agenda Highlights

  • Clean and Green Fleet
  • Water Conservation
  • Tolt Transmission Supply Line

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Presentations/Reports

Meeting Date: September 3, 2009

Agenda Highlights

  • Tolt Tours

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Meeting Date: January 7, 2010

Agenda Highlights

  • Tacoma Water Supply – John Kirner
  • Green Building and Rainwater Harvesting
  • Operating Board Administrative Matters

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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

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Meeting Minutes >

Presentations/Reports

Meeting Date: December 3, 2009

Agenda Highlights

  • 2009 Annual Survey of Wholesale Customerss
  • Cedar River Instream Resources
  • Operating Board Administrative Matters

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Meeting Minutes >

Presentations/Reports