Board Meeting Agenda - January 13, 2025

Monday, January 13, 2025 at 5:00 PM | 601 Cherokee Leavenworth, KS 66048-0576

A. Call to Order

B. Roll Call/Announcement of Quorum

C. Requests, Comments, Petitions by Members of the Public

D. Board Member Items Outside of Executive Session

E. Approval of Minutes of Previous Meeting

Board Meeting of December 23, 2024
View minutes (HTML) | Download minutes (PDF, 219 KB)

F. Consideration of Payroll Disbursements

Payroll Disbursement of December 2024

G. Consideration of Payment of Claims:

• December Claims
• January Claims

Board to approve various claims for payment.

H. Consider Updates to the Personnel Manual

I. Review Management Performance Evaluation form

J. Consider Amendment No. 2 to Agreement with Benesch and Co.

K. Administration

L. Distribution & Engineering

M. Treatment Plants

N. General Manager's Report