Meeting Agenda January 2025

PUBLIC COMMENT

BOARD NORMS

APPROVE AGENDA FOR January 20 MEETING

CONSENT ITEMS

1. Consider Approval of Minutes of the December 16, 2024 Board Meeting

BOARD REPORT AND COMMENTS

Execution Items

ACTION ITEM

1. Approve Resolution #2025-1-1 Establishing Date, Time, and Location for Regular Meetings
2. Approve Resolution #2025-1-2 Calling for the 2025 Regular District Election and Appointing a Designated Election Official
3. Approve Sewer Line Easement Agreement for the HD Quincy LLC Filing 1 Project
4. Approve Water Line Easement Agreement for the HD Quincy LLC Filing 1 Project

REPORTS

1. Engineer
2. District Manager
3. Attorney
   • Emergency Interconnect Agreement between Willowbrook and Lakehurst

EXECUTIVE SESSION

OLD BUSINESS

NEW BUSINESS

FINANCIAL REPORTS

1. Financial Statement - Period Ending December 2024 for Review and Comment
2. Ratification of January 2025 Interim Payments
3. Ratification of December 2024 Supplemental Payments
4. Ratification of January 2025 Vouchers

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

prepared by: NY