Board Meeting Agenda - September 28, 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 September 14, 2026
View minutes (HTML) | Download minutes (PDF, 308 KB)

F. Payment of Claims:

• September Claims

Board to approve various claims for payment.

G. Consider August 2026 Financial Statements

H. Consider General Manager Succession Plan

I. Consider Authorizing the GM to Submit EPA Grant Application

J. 2027 Budget Review

K. Administration

L. Distribution & Engineering

M. Treatment

N. General Manager's Report