Meeting Agenda September 2025

PUBLIC COMMENT

BOARD NORMS

APPROVE AGENDA FOR September 22 MEETING

CONSENT ITEMS

1. Consider Approval of Minutes of the August 18, 2025 Board Meeting

BOARD REPORT AND COMMENTS

1. Comments From Those who attended SDA Conference

Execution Items

ACTION ITEMS

1. Approve Amendment #2 for Engineering Services (Zone 3 Emergency Interconnect)
2. Approve Pay Application #2- Zone 3 Emergency Interconnect and Valve Replacement Project
3. Approve Change Order #1- Zone 3 Emergency Interconnect and Valve Replacement Project

REPORTS

1. Engineer
2. District Manager
3. Attorney

EXECUTIVE SESSION

OLD BUSINESS

NEW BUSINESS

1. Schedule Budget Workshop Meeting

FINANCIAL REPORTS

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

ADJOURN Next Regular Meeting: Monday, October 20, 2025 5:30 PM

prepared by: NY