Agenda

1. Call to Order

2. Pledge of Allegiance

3. Consent Calendar Items

• Approval of March 10, 2025, Minutes
• Treasurers report balances as of February 28, 2025

4. Report of General Manager

• Executive session held on March 10, 2025, to discuss personnel
• Presentation by Mr. David Kristian, USOURCE Energy, regarding our energy agreement expiration date of July 1, 2025
• Discussion of Chemical Bids opened and read publicly on March 21^st
• Update of Contract 2/2024 with Curry & Kepple, Inc. – 2024 Waterline Replacements
• Update of Contract 3/2024 with Carbon Filtration Systems, Inc. – Filter Media Replacement
• Discussion regarding COSTARS purchase of a 2025 Ford F650
• Consider approval of Summer Work Program
• Executive session to discuss personal

5. Report of Solicitor

6. Report of Engineer

7. Community Input

8. Comments and/or Questions from the Board Members

9. New Business

10. Executive Session

11. Adjournment