Meeting Agenda February 2025

PUBLIC COMMENT

BOARD NORMS

APPROVE AGENDA FOR February 17 MEETING

CONSENT ITEMS

1. Consider Approval of Minutes of the January 20, 2025 Board Meeting

BOARD REPORT AND COMMENTS

EXECUTION ITEMS

ACTION ITEM

1. Approve Audit Engagement Letter for the year ended December 31, 2024
2. Approve Kennedy Jenks Budget Amendment for 2024 Sanitary Sewer Rehabilitation Project

REPORTS

1. Engineer
2. District Manager
3. Attorney

EXECUTIVE SESSION

OLD BUSINESS

NEW BUSINESS

1. Introduction to Centennial State Liquid Investment Pool (CSLIP)

FINANCIAL REPORTS

1. Financial Statement - Period Ending January 2025 for Review and Comment
2. Ratification of February 2025 futerim Payments
3. Ratification of January 2025 Supplemental Payments
4. Ratification of February 2025 Vouchers

ADJOURN Next Regular Meeting: Monday, March 17, 2025 5:30 PM

prepared by: NY