Board Meeting Agenda - January 12, 2026

Monday, January 12, 2026 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

D. Board Member Items Outside of Executive Session

E. Approval of Minutes of Previous Meeting

Board Meeting of December 22, 2025
View minutes (HTML) | Download minutes (PDF, 296 KB)

Consent Agenda

F. Consideration of Payroll Disbursements

Payroll Disbursements for December 2025

G. Consideration of Payment of Claims:

  • December Claims
  • January Claims

Board to approve various claims for payment.

Regular Agenda

H. Consider Policy on Board Member Travel & Meetings

I. Discuss Proposal from Verizon Wireless on Pilot Knob Sublease

Division Reports

J. Administration

K. Distribution & Engineering

L. Treatment Plants

M. General Manager's Report

Adjournment