Board Meeting Agenda - December 8, 2025

Monday, December 8, 2025 at 5:00 PM | 601 Cherokee Leavenworth, KS 66048-0576

Board Meeting

A. Call to Order

B. Installation of Newly Elected Members

C. Roll Call/Announcement of Quorum

D. Requests, Comments, Petitions by Members of the Public

E. Board Member Items Outside of Executive Session

F. Election of Officers for 2026

  • Chair
  • Vice-Chair
  • Secretary
  • Assistant-Secretary

G. Approve Minutes of Previous Meeting

Board Meeting of November 24, 2025
View minutes (HTML) | Download minutes (PDF, 353 KB)

Consent Agenda

H. Consideration of Payroll Disbursements

Payroll Disbursements for November 2025

I. Consideration of Payment of Claims:

  • November Claims
  • December Claims

Board to approve various claims for payment.

Regular Agenda

J. Discuss New Director's Information

K. Consideration of Schedule of Meeting Dates

L. Discuss South Treatment Plant RFQ Process

Division Reports

M. Administration

N. Distribution & Engineering

O. Treatment Plants

P. General Manager's Report

Adjournment