January 16, 2024 at 9:00 AM - Regular Meeting
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1. Roll Call
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2. Customer Comment
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3. Minutes of the December 19, 2023 regular meeting.
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4. Consideration of financial statements for period ending October 31, 2023.
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5. Consideration of change order #6(final) for Contract 20-1, Small Diameter Water Mains.
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6. Consideration of pay estimate #19 for Contract 20-1, Small Water Mains.
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7. Consideration of pay estimate #12 for Contract 20-3, Elevated Water Storage Tank.
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8. Consideration of resolution and draw request #22 from ARPA & PUB funds, water system improvements.
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9. Consideration of resolution and draw request #12 from ARPA funds, Fort Boreman Sewer & Water Extensions.
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10. Consideration of invoices in excess of $750.
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11. Other business to come before the Board.
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12. Confirm next meeting date.
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13. Adjournment.
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