Board Meeting Agenda - January 26, 2026

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 January 12, 2026
View minutes (HTML) | Download minutes (PDF, 234 KB)

F. Consideration of Payment of Claims:

• January Claims

Board to approve various claims for payment.

G. Consider Approval of Policy on Reconnects

H. Consider Proposal from Verizon Wireless on Pilot Knob Sublease

I. Administration

J. Distribution & Engineering

K. Treatment Plants

L. General Manager's Report

M. Carollo Engineers, Inc. (January 26th)

N. Motion to Continue Meeting at 6 pm, January 27, 2026

O. BG Consultants (January 27th, 6 pm)

P. Motion to continue Meeting at 6 pm, January 28, 2026

Q. Black & Veatch (January 28th, 6 pm)

R. Discussion Regarding Consultants