Meeting Agenda October 2025

PUBLIC COMMENT

BOARD NORMS

APPROVE AGENDA FOR September 22 MEETING

CONSENT ITEMS

1. Consider Approval of Minutes of the September 22, 2025 Board Meeting

BOARD REPORT AND COMMENTS

Execution Items

ACTION ITEMS

1. Approve Second Amendment for Engineering Services (Zone 3 Emergency Interconnect)
2. Approve Pay Estimate No. 1 for the 2025 Sewer Rehabilitation Project
3. Approve Pay Estimate No. 3 Final for the Zone 3 Emergency Interconnect Project

REPORTS

1. Engineer
2. District Manager
3. Attorney

EXECUTIVE SESSION

OLD BUSINESS

NEW BUSINESS

1. Discuss Request for Inclusion of Property at 10220 W. Montgomery Ave (Montgomery Acres)
2. Discuss Commercial Tap Refund Request
3. Discussion on Secure 2.0 and Existing District Retirement Plans

FINANCIAL REPORTS

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

ADJOURN Budget Workshop: Tuesday, October 28, 2025 5:30 p.m.
Next Regular Meeting: Monday, November 17, 2025 5:30 PM

prepared by: KH