Meeting Agenda
1. Open Meeting
2. Minutes of Previous Meeting
3. Approve Agenda
4. Financial Statements
5. Bills for Approval
6. New Tap Applications
  1. Mark Linville
7. New Business
  1. 2025 Christmas Bonus
  2. Amendment Resolution Line of Credit
  3. ISCO Pay App 8 $3,545,942.40
  4. Core and Main Pay App 1 $21,591.00
  5. Hausmann Pay App 8 $1,131,597.14
  6. Hausmann/GE Pay App 11 $3,552,095.70
  7. Change Order 006 Hausmann/GE $231,906.19
8. Operations Manager's Report - Ricky Bergin
9. Manager's Report - Scott Pick
10. President's Report
11. Directors' Response
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 8, 2025 at 7:00 PM - Board of Director's Meeting
Subject:
1. Open Meeting
Subject:
2. Minutes of Previous Meeting
Subject:
3. Approve Agenda
Subject:
4. Financial Statements
Subject:
5. Bills for Approval
Subject:
6. New Tap Applications
  1. Mark Linville
Subject:
7. New Business
  1. 2025 Christmas Bonus
  2. Amendment Resolution Line of Credit
  3. ISCO Pay App 8 $3,545,942.40
  4. Core and Main Pay App 1 $21,591.00
  5. Hausmann Pay App 8 $1,131,597.14
  6. Hausmann/GE Pay App 11 $3,552,095.70
  7. Change Order 006 Hausmann/GE $231,906.19
Subject:
8. Operations Manager's Report - Ricky Bergin
Subject:
9. Manager's Report - Scott Pick
Subject:
10. President's Report
Subject:
11. Directors' Response
Subject:
12. Adjournment

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