Meeting Agenda
1. Open Meeting
2. Minutes of Previous Meeting
3. Approve Agenda
4. Financial Statements
5. Bills for Approval
6. Executive Session
7. New Taps
  1. John Janda Trust
  2. Richard Nicolai 
  3. Dalton DeLange
8. New Business
  1. Hausmann Pay App 13 $438,178.48
  2. Hausmann Pay App 14 $68,146.13
  3. Hausmann/GE Pay App 16 $1,834,753.14
  4. ISCO Pay App 12 $1,414,209.60
9. SRF Loan 4M
10. RD Search Grant for Transmission Line (Radar Hill)
11. Indefinite Diameter, Indefinite Quantity (IDIQ) Pipe Procurement for RCWD Projects
12. Operation's Manager's Report: Ricky Bergin
13. Manager's Report - Scott Pick
14. President's Report
15. Directors' Response
16. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 11, 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 Statements
Subject:
5. Bills for Approval
Subject:
6. Executive Session
Subject:
7. New Taps
  1. John Janda Trust
  2. Richard Nicolai 
  3. Dalton DeLange
Subject:
8. New Business
  1. Hausmann Pay App 13 $438,178.48
  2. Hausmann Pay App 14 $68,146.13
  3. Hausmann/GE Pay App 16 $1,834,753.14
  4. ISCO Pay App 12 $1,414,209.60
Subject:
9. SRF Loan 4M
Subject:
10. RD Search Grant for Transmission Line (Radar Hill)
Subject:
11. Indefinite Diameter, Indefinite Quantity (IDIQ) Pipe Procurement for RCWD Projects
Subject:
12. Operation's Manager's Report: Ricky Bergin
Subject:
13. Manager's Report - Scott Pick
Subject:
14. President's Report
Subject:
15. Directors' Response
Subject:
16. Adjournment

Web Viewer