Agenda

December 9, 2024

Agenda

  1. Call to Order
  2. Pledge of Allegiance
  3. Consent Calendar Items
    • Approval of November 11, 2024, Minutes
    • Treasurers report balances as of October 31, 2024
  4. Report of General Manager
    • Executive session held on November 11, 2024, to discuss personnel
    • Presentation by Mr. David Gusmar and Mr. Mark Simon, Westmoreland Insurance Services, regarding proposals for General Liability Insurance
    • Discussion and approval of Engineer’s Annual Report and operating budget for the 2025 calendar year
    • 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