Meeting Agenda November 2024

PUBLIC COMMENT

BOARD NORMS

APPROVE AGENDA FOR November 18 MEETING

CONSENT ITEMS

1. Consider Approval of Minutes of the October 21, 2024 Board Meeting
2. Consider Approval of Minutes for the Budget Study Session of October 30, 2024

BOARD REPORT AND COMMENTS

EXECUTION ITEMS

ACTION ITEMS

1. Approve Resolution 2024-11-1 to Adopt the Budget for Calendar Year 2025
2. Approve Resolution 2024-11-2 Appropriating Funds for 2025 Budget
3. Approve Resolution 2024-11-3 Not to Levy General Taxes for the Tax Year 2024
4. Approve Lakehurst Board of Directors 2025 Meeting Schedule

REPORTS

1. Engineer
2. District Manager
3. Attorney

EXECUTIVE SESSION

OLD BUSINESS

NEW BUSINESS

1. Review and Accept Kennedy Jenks Consultants Billing Rates for 2025
2. Review and Accept C&L Water Solutions Billing Rates for 2025

FINANCIAL REPORTS

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

ADJOURN Budget Workshop: Monday, December 16, 2024 5:30 PM

prepared by: NY