Agenda

1. Call to Order
2. Pledge of Allegiance
3. Consent Calendar Items
     a. Approval of December 8, 2025, Minutes
     b. Treasurer’s report balances as of November 30, 2025
4. Report of General Manager

    a. Executive session held on December 8, 2025, to discuss personnel

    b. Introduction of David Gusmar with AWL&L to discuss 2026 insurance proposal

    c. Update of Contract 2/2024 with Curry & Kepple, Inc. – 2024 Waterline Replacements.
    d. Update of Contract 2/2025 with D & M Contracting Inc.
    e. Amendment to Engineering Agreement to close out 2025 Waterline & Filter Media                               Replacements.
    f. Discussion to purchase Cummins Diesel powered generators for East Ken & Garvers Ferry Rd.           Booster Stations.

    g. 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