Board Meeting Agenda - February 10, 2025

Monday, February 10, 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 27, 2025
View minutes (HTML) | Download minutes (PDF, 226 KB)

F. Consideration of Payroll Disbursements

Payroll Disbursements of January, 2025

G. Consideration of Payment of Claims:

• January Claims
• February Claims

Board to approve various claims for payment.

H. Consider of Update to Personnel Manual (tabled January 27th)

I. Consider Update to Management Performance Evaluation (tabled January 27th)

J. Consideration of December 2024 Financial Statement (tabled January 27th)

K. Consideration of Target Cash Reserves Report (tabled January 27th)

L. Discussion of Fluoridation

M. Administration

N. Distribution & Engineering

O. Treatment Plants

P. General Manager's Report