Board Meeting Agenda - January 27, 2025

Monday, January 27, 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 January 13, 2025
View minutes (HTML) | Download minutes (PDF, 291 KB)

G. Consideration of Payment of Claims:

• January Claims

Board to approve various claims for payment.

G. Consider of Update to Personnel Manual (tabled January 13th)

H. Consider Update to Management Performance Evaluation (tabled January 13th)

I. Consideration of December 2024 Financial Statement

J. Consideration of Target Cash Reserves Report

K. Consideration of Change Order No. 2 with Hettinger Excavating

L. Consideration of Bid Award for the Lecompton Water Main Replacement Project

M. Administration

N. Distribution & Engineering

O. Treatment Plants

P. General Manager's Report