Board Meeting Agenda - July 14, 2025

Monday, July 14, 2025 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 June 23, 2025
View minutes (HTML) | Download minutes (PDF, 298 KB)

Consent Agenda

F. Consideration of Payroll Disbursements

G. Consideration of Payment of Claims:

  • June Claims
  • July Claims

Board to approve various claims for payment.

Regular Agenda

H. Consideration of Policy on Private Property Damages

I. Change Order No. 1 with MCON, LLC

Division Reports

J. Administration

K. Distribution & Engineering

L. Treatment Plants

M. General Manager's Report

Executive Session to Discuss Personnel Matters of Nonelected Personnel

Adjournment