Meeting Agenda February 2026

PUBLIC COMMENT

BOARD NORMS

APPROVE AGENDA FOR February 16 MEETING

CONSENT ITEMS

1. Consider Approval o f Minutes of the January 19, 2026 Board Meeting

BOARD REPORT AND COMMENTS

Execution Items

ACTION ITEM

1. Approve Agreement for Stand-By Emergency Maintenance Services
2. Approve Final Pay Estimate #4 for Sanitary Sewer Rehabilitation Project
3. Approve Engineering Services Agreement for 2026 Sanitary Sewer Project

REPORTS

1. Engineer
2. District Manager
3. Attorney

EXECUTIVE SESSION

OLD BUSINESS

NEW BUSINESS

FINANCIAL REPORTS

1. Financial Statement - Period Ending January 2026 for Review and Comment
2. Ratification of February 2026 Interim Payment
3. Ratification of January 2026 Supplemental Payment
4. Ratification of February 2026 Vouchers

ADJOURN Next Regular Meeting: Monday, March 16, 2026 5:30 PM

prepared by: KH