Video call link: https://meet.google.com/qro-dukh-nsa

Or dial: ‪(US) +1 662-450-4382 PIN: ‪998 821 109#

AGENDA:

  1. Roll Call
  2. Lee County EDG
  3. Approval of Previous Board Meeting Minutes and Vouchers
  4. Plant Items
    1. Plant Operations Report and Project Report
    2. Cone 3 Repairs
    3. MIOX Cells
  5. Distribution Item
    1. Distribution Operations Report and Project Report
  6. Office Items
    1. Monthly Financial Report
    2. Window Cleaning Award – Resolution
    3. Beginning of the Year Payroll Adjustments – Resolution
  7. Manager’s Report
    1. Draft Budget
    2. Distribution Modelling
    3. UF 3 & 4 Project
    4. Set Public Hearing Date FYE 2025 – 2026 Budget – Resolution
    5. Other Items
  8. Board Discussion
    1. Other Items

Date set for next Board Meeting – February 20, 2025 at 2:30 P.M.