Lakehurst Water and Sanitation District
Agenda
April 15, 2024
5:30 P.M.
PUBLIC COMMENT
BOARD NORMS
APPROVE AGENDA FOR MARCH 18 MEETING
CONSENT ITEMS
- Consider Approval of Minutes of the March 18, 2024 Board Meeting
BOARD REPORT AND COMMENTS
ACTION ITEMS
- Approve Resolution 2024-4-1 Adopting a Cross-Connection and Backflow Regulation
- Approve Engineering Services Agreement for 2024 Sewer Rehabilitation Project
- Approve First Amendment for Engineering Services for Zone 3 Emergency Interconnect
EXECUTION ITEMS
REPORTS
- Engineer
- District Manager
- Attorney
EXECUTIVE SESSION
OLD BUSINESS
NEW BUSINESS
- Discuss Draft of Turf Replacement Customer Survey
FINANCIAL REPORTS
- Financial Statement - Period Ending March 2024 for Review and Comment
- Ratification of April 2024 Interim Payments
- Ratification of March 2024 Supplemental Payments
- Ratification of April 2024 Vouchers
ADJOURN Next Regular Meeting: Tuesday, May 21, 2024 6:30 PM
prepared by: KH