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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 Tap Applications
  1. Josh Woods
  2. Jett Cooley
  3. Collin Soukup
  4. Woods Rentals LLC
  5. Rocky Nelson
  6. Cedar Grove Colony
  7. Bob Krcil
8. New Business
  1. Hausmann Pay App 15 $4,663.17
  2. Hausmann/GE Pay App 17 $1,481,074.26
  3. Hausmann/GE Change Order 009 
  4. ISCO Pay App 13 $843,790.76
  5. Task Order 4 - PinPoint
  6. RFP Issuance
9. Operations Manager's Report - Ricky Bergin
10. Manager's Report - Scott Pick
11. President's Report
12. Directors' Response
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 8, 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 Tap Applications
  1. Josh Woods
  2. Jett Cooley
  3. Collin Soukup
  4. Woods Rentals LLC
  5. Rocky Nelson
  6. Cedar Grove Colony
  7. Bob Krcil
Subject:
8. New Business
  1. Hausmann Pay App 15 $4,663.17
  2. Hausmann/GE Pay App 17 $1,481,074.26
  3. Hausmann/GE Change Order 009 
  4. ISCO Pay App 13 $843,790.76
  5. Task Order 4 - PinPoint
  6. RFP Issuance
Subject:
9. Operations Manager's Report - Ricky Bergin
Subject:
10. Manager's Report - Scott Pick
Subject:
11. President's Report
Subject:
12. Directors' Response
Subject:
13. Adjournment

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