Board Meeting Agenda - September 22, 2025

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 September 8, 2025
View minutes (HTML) | Download minutes (PDF, 278 KB)

F. Consideration of Payment of Claims:

• September Claims

Board to approve various claims for payment.

G. Consideration of August 2025 Financial Statement

H. Consider Change Order No. 3 with Hettinger Excavating, LLC

I. Consider 2026 Adjustments to Pay Scale

J. Administration

K. Distribution & Engineering

L. Treatment Plants

M. General Manager's Report