Board Meeting Agenda - September 8, 2025

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 August 25, 2025
View minutes (HTML) | Download minutes (PDF, 279 KB)

F. Consideration of Payroll Disbursements

G. Consideration of Payment of Claims:

• August Claims
• September Claims

Board to approve various claims for payment.

H. Consider July 2025 Financial Statements

I. Consider Contract with Western Consultants for Grant Writing Services

J. Consider Final Payment to Hettinger Excavation for SRF Project 3102 Contract No. 1

K. Administration

L. Distribution & Engineering

M. Treatment Plants

N. General Manager's Report