Special Meeting of the Board of Directors

Date: May 6, 2026
Time: 4:00 PM
Location: 215 N Old Pacific Hwy, Myrtle Creek, OR 97457

NOTICE IS HEREBY GIVEN that the Board of Directors of the Tri City Water & Sanitary Authority will hold a Special Meeting on the date and time listed above. The purpose of this meeting is to review and consider approval of a change order for the Angus Lane Water Tank Project.

AGENDA

1. Call to Order
2. Review of Proposed Change Order – Angus Lane Water Tank Project
   • Slope Protection Scope of Work
   • Contractor Recommendation
   • Cost: $117,842.49
3. Board Discussion
4. Action: Consider Approval of Change Order
5. Adjournment

This is a special meeting and only the item listed above will be considered.

The meeting location is accessible to persons with disabilities. A request for an interpreter or for other accommodations for persons with disabilities should be made as soon as possible by contacting Paul Wilborn, General Manger at (541)-863-5276 or at pwilborn@tcwsa.com.