Board Meeting Agenda - May 12, 2025

Monday, May 12, 2025 at 5:00 PM | 601 Cherokee Leavenworth, KS 66048-0576

Board Meeting

A. Call to Order

B. Roll Call/Announcement of Quorum

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

  • Jefferson Co RWD #12

D. Board Member Items Outside of Executive Session

E. Approval of Minutes of Previous Meeting

Board Meeting of April 28, 2025
View minutes (HTML) | Download minutes (PDF, 287 KB)

Consent Agenda

F. Consideration of Payroll Disbursements

Payroll Disbursements of April 2025

G. Consideration of Payment of Claims:

  • April Claims
  • May Claims

Board to approve various claims for payment.

Regular Agenda

H. Discuss Policy for Handling Insurance Claims

I. Discuss Final Payment for Tank Project Contract #1 with McClure Engineering Co.

J. Discussion of Request to City for Fluoridation Ballot (tabled from April 28, 2025)

Division Reports

K. Administration

L. Distribution & Engineering

M. Treatment Plants

N. General Manager's Report

Adjournment