Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Water Utilities Advisory Board Agenda status: Final Meeting date/time: 12/11/2019 5:30 PM Minutes status: Draft   Meeting location: Lee’s Summit Water Utilities Service Center, 1200 SE Hamblen Road, Lee's Summit, MO 64081 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (13) 13 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Agenda # Name Type Title Action Result Action Details Video   1.     Call to Order     Not available Not available   2.     Roll Call     Not available Not available   3.     Approval of Agenda     Not available Not available   4.     Approval of Action Letter     Not available Not available 2019-3200 A.   Minutes Approval of Minutes from the December 12, 2018 Meeting     Not available Not available   5.     Business     Not available Not available 2019-3196 A.   Presentation Presentation of Water Tap Fee Report and Recommendations     Not available Not available 2019-3205 B.   Presentation Presentation of Financial Planning and Rate Recommendations.     Not available Not available 2019-3204 C.   Presentation Presentation on Convenience Fees for credit card payments     Not available Not available   6.     Discussion Regarding Future Meetings: Sewer Tap Fee Recommendations Water Tap Fee Recommendations Strategic Plan Update     Not available Not available   7.     Roundtable     Not available Not available   8.     Adjournment     Not available Not available         For your convenience, City Council agendas, as well as videos of City Council and Council Committee meetings, may be viewed on the City’s Legislative Information Center website at "lsmo.legistar.com"     Not available Not available