Board Meeting Agenda - December 9, 2024

Monday, December 9, 2024 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 November 25, 2024
View minutes (HTML) | Download minutes (PDF, 291 KB)

Consent Agenda

F. Consideration of Payment Disbursements:

Payroll Disbursement of November 2024

G. Consideration of Payment of Claims:

  • November Claims
  • December Claims

Board to approve various claims for payment.

Regular Agenda

H. Consider Purchase of SCADA Upgrades - Ed McGrath, RE Pedrotti Company

I. Consider Purchase of Pickup

J. Consider Engagement Letter for 2024 Audit

K. Discuss Changes to Personnel Manual

Division Reports

L. Administration

M. Distribution & Engineering

N. Treatment Plants

O. General Manager's Report

Adjournment