Board Meeting Minutes- July 13, 2026
Monday, July 13, 2026 at 5:00 PM | 601 Cherokee Leavenworth, KS 66048-0576
Attendance
Directors in Attendance
- Eric Peterson
- Camalla Leonhard
- Nick Poff (by phone)
Directors Absent (Excused)
- William Daniels
- Eric Price
Staff in Attendance
- Joel Mahnken, General Manager
- Dana Splichal, Finance Manager
- John Hodgden, Distribution Manager
- Britni Huff, Staff Engineer
Others in Attendance
- None
Call to Order
Director Peterson called the meeting to order at 5:07 PM.
Roll Call, Announcement of Quorum
Director Peterson noted that a quorum was present.
Request, Comments, Petitions by Members of the Public
None
Board Member Items Outside of Executive Session
None
Approve Minutes of June 29, 2026
This item was tabled until the next meeting.
Consideration of Consent Agenda
Upon motion from Director Leonhard and seconded by Director Poff, motion passed 3-0…
RESOLVED (No. 15690), that the Board approved the consent agenda as presented.
Receive Draft 2025 Audit Report
This item was tabled until next meeting.
Review of Proposed FAQ Section for Website
This item was tabled until next meeting.
Divison Reports Presented:
This item was tabled until next meeting.
Adjournment
Upon motion from Director Poff, seconded by Director Leonhard, motion passed 3-0.
Director Peterson adjourned the meeting at 5:08 PM.