Board Meeting Agenda December 22, 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 December 8, 2025
View minutes (HTML) | Download minutes (PDF, 359 KB)

F. Consideration of Payment of Claims:

• December Claims

Board to approve various claims for payment.

G. Consideration of November 2025 Financial Statement

H. Consider Letter of Engagement for Fiscal 2025 Audit

I. Consider Purchase of Replacement Pickup of Distribution

J. Administration

K. Distribution & Engineering

L. Treatment Plants

M. General Manager's Report