Board Packets 2024 – 2025

11/25/24 – Special Meeting

Agenda 2024-11-25

11/14/24

0) BOD Agenda 2024-11-14
1a) BOD Meeting Minutes 2024-10-10
1b) BOD Meeting Minutes 2024-10-28
2) Disbursement List October 2024
3a) 2023-24 Draft Audit Report
3b) 2023-24 Draft Audit Power Point
4a) Financial Report October 2024
4b) Multi-Year Summary Financial Statement
6) Huston Creek WWTP Construction Progress Report
7) General Manager Report
8) Operations Manager Report

10/28/24 – Special Meeting

Agenda 2024-10-28
Resolution No. 115 – Exemplary Service of Director Shubnell
Proposal from Converse Consultants

10/10/24

0) BOD Agenda 2024-10-10
1a) BOD Meeting Minutes 2024-09-05
1b) BOD Meeting Minutes 2024-09-12
1c) BOD Meeting Minutes 2024-09-27
2) Disbursement List September 2024
3) Resolution No. 116 – Conflict of Interest Code
4) Emergency Plan
5a) Financial Quarterly Investment Report
5b) Financial Report September 2024
7) Huston Creek WWTP Construction Progress Report
8) General Manager Report
9) Operations Manager Report

09/27/24 – Special Meeting

Agenda 2024-09-27
Slope Repair for the Hillside Stabilization at Seeley Creek WWTP

09/12/24

0) BOD Agenda 2024-09-12
1) BOD Meeting Minutes 2024-08-08
2) Disbursement List August 2024
3) Financial Report August 2024
5) Huston Creek WWTP Construction Progress Report
6) General Manager Report
7) Operations Manager Report

09/05/24 – Special Meeting

0) Agenda 2024-09-05
A – Resolution 25
B – Resolution 10

08/08/24

0) BOD Agenda 2024-08-08
1a) BOD Meeting Minutes 2024-06-13
1b) BOD Public Hearing Minutes 2024-06-27
2) Disbursement List June & July 2024
3) Slip Lining and Manhole Rehabilitation
4) Engineering Report from Webb
5) Temporary Repair to Seeley Creek WWTP Hillside
6a) Financial Investment Report – Quarterly
6b) Financial Report June 2024
6c) Financial Report July 2024
8) Huston Creek WWTP Construction Progress Report
9) General Manager Report
10) Operations Manager Report