Meeting Agenda December 2024

PUBLIC COMMENT

BOARD NORMS

APPROVE AGENDA FOR December 16 MEETING

CONSENT ITEMS

1. Consider Approval of Minutes of the November 18, 2024 Board Meeting

BOARD REPORT AND COMMENTS

EXECUTION ITEMS

ACTION ITEMS

1. Approve Resolution 2024-12-1 to Increase Rates, Fees and Charges for 2025
2. Approve C&L 2025 Agreement for Emergency and Non-Emergency Maintenance Services
3. Approve Kennedy Jenks Agreement for General Engineering Services
4. Approve Pay Estimate # 1 for the 2024 Sanitary Sewer Rehabilitation Project
5. Approve Pay Estimate #2 for the 2024 Sanitary Sewer Rehabilitation Project
6. Approve Pay Estimate #3 Final for the 2024 Sanitary Sewer Rehabilitation Project

REPORTS

1. Engineer
2. District Manager
3. Attorney

EXECUTIVE SESSION

OLD BUSINESS

1. AIMS GIS Support Services Letter for 2025

NEW BUSINESS

1. Manager's Job Performance and Review

FINANCIAL REPORTS

1. Financial Statement - Period Ending November 2024 for Review and Comment
2. Ratification of December 2024 Interim Payments
3. Ratification of November 2024 Supplemental Payments
4. Ratification of December 2024 Vouchers

ADJOURN Budget Workshop: Monday, January 20, 2025 5:30 PM

prepared by: KH