Board Meeting Agenda - February 9, 2026

A. Call to Order

B. Roll Call/Announcement of Quorum

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

• Information on national PFAS settlement by Perry & Trent LLC, Attorneys at Law

D. Board Member Items Outside of Executive Session

E. Approval of Minutes of Previous Meeting

Board Meeting of January 26, 2026
View minutes (HTML) | Download minutes (PDF, 347 KB)

F. Consideration of Payroll Disbursements

Payroll Disbursements for January 2026

G. Consideration of Payment of Claims:

• January Claims
• February Claims

Board to approve various claims for payment.

H. Consider Policy on Reconnections (Tabled January 26, 2026)

I. Consider December 2025 Financial Statements

J. Consider Engineering Proposals for STP Project

K. Administration

L. Distribution & Engineering

M. Treatment Plants

N. General Manager's Report