Meeting Agenda
1. Open Meeting
2. Minutes of Previous Meeting
3. Approve Agenda
4. Financial Reports
5. Bills for Approval
6. New Tap Applications
  • None
7. New Business
  1. Bond Resolution
  2. Resolution 2026-1 ARPA
  3. 2025 Audit
  4. Annual Meeting 2026
  5. Newspapers & Depositories
  6. Hausmann Pay App  11 $844,817.45
  7. Hausmann/GE Pay App 14 $851,746.95
  8. Hausmann/GE Change Order 8 
  9. Core & Main Pay App 2 $137,506.00
  10. ISCO Pay App 10 $948,024
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: March 9, 2026 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 Reports
Subject:
5. Bills for Approval
Subject:
6. New Tap Applications
  • None
Subject:
7. New Business
  1. Bond Resolution
  2. Resolution 2026-1 ARPA
  3. 2025 Audit
  4. Annual Meeting 2026
  5. Newspapers & Depositories
  6. Hausmann Pay App  11 $844,817.45
  7. Hausmann/GE Pay App 14 $851,746.95
  8. Hausmann/GE Change Order 8 
  9. Core & Main Pay App 2 $137,506.00
  10. ISCO Pay App 10 $948,024
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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