Agenda

November 10, 2025

Agenda

1. Call to Order
2. Pledge of Allegiance
3. Consent Calendar Items
    a. Approval of October 13, 2025, Minutes
    b. Treasurers report balances as of September 30, 2025
4. Report of General Manager
    a. Executive session held on October 13, 2025, to discuss personnel
    b. Update of Contract 2/2024 with Curry & Kepple, Inc. 2024 Waterline         Replacements.
    c. Highway Occupancy permits authorization
    d. 2026 Board meeting dates & times.
 Annual Meeting Monday January 12 at 6:00 P.M. with the regular monthly meeting   to immediately to follow. The regular monthly meeting schedule is as follows:

Monday, February 9, 2026,      7:00 PM

Monday, March 9, 2026,           7:00 PM

Monday, April 13, 2026,            7:00 PM

Monday, May 11, 2026,             7:00 PM

Monday, June 8, 2026,              7:00 PM

Monday, Juily 13, 2026,             7:00 PM

Monday, August 10, 2026,        7:00 PM

Monday, September 14, 2026,  7:00 PM

Monday, October 12, 2026,       7:00 PM

Monday, November 9, 2026,     7:00 PM

Monday, December 14, 2026,   7:00 PM

    d. 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