Board Meeting Agenda - December 23, 2024

Monday, December 23, 2024 at 2:00 PM | 601 Cherokee Leavenworth, KS 66048-0576

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 December 9, 2024
View minutes (HTML) | Download minutes (PDF, 221 KB)

F. Consideration of Payment of Claims:

• December Claims

Board to approve various claims for payment.

G. Consideration of November 2024 Financial Statement

H. Consideration of Final Payment for the North Plant Roofing Project

I. Consideration of a Contract with McClure Engineering Co.

J. Administration

K. Distribution & Engineering

L. Treatment Plants

M. General Manager's Report