Meeting Agenda November 2025

PUBLIC COMMENT

BOARD NORMS

APPROVE AGENDA FOR November 17 MEETING

CONSENT ITEMS

1. Consider Approval of Minutes of the October 20, 2025 Board Meeting
2. Consider Approval of Minutes for the Budget Study Session of October 28, 2025

BOARD REPORT AND COMMENTS

Execution Items

ACTION ITEMS

1. Approve Resolution 2025-11-1 to Adopt the Budget for Calendar Year 2026
2. Approve Resolution 2025-11-2 Appropriating Funds for 2026 Budget
3. Approve Resolution 2025-11-3 Not to Levy General Taxes for the Tax Year 2025
4. Approve Lakehurst Board of Directors 2026 Meeting Schedule
5. Approve 2025 Audit Services from Shilling & Company
6. Approve Pay Estimate #2 - 2025 Sewer Rehabilitation Project - Insituform
7. Approve Reinvestment of the $1.185 million dollar T-Note that matures on 11/30/25

REPORTS

1. Engineer
2. District Manager
3. Attorney

EXECUTIVE SESSION

OLD BUSINESS

1. Updated information for Inclusion of Property at 10220 W. Montgomery Ave

NEW BUSINESS

1. Review and Accept Kennedy Jenks Consultants Billing Rates for 2026
2. Review and Accept C&L Water Solutions Billing Rates for 2026

FINANCIAL REPORTS

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

ADJOURN Next Regular Meeting: Monday, December 15, 2025 5:30 PM

prepared by: NY