AGENDA:

1)    Roll Call

2)   Approval of Previous Board Meeting Minutes and Vouchers

3)   Plant Items

            A.     Plant Operations Report and Project Report

4)   Distribution Items

            A.     Distribution Operations Report and Project Report

5)   Office Items

            A.     Monthly Financial Report

6)   Manager’s Report

            A.     KEDC Contribution – Resolution  

            B.      Budget Forecast

            C.      Set Public Hearing Date to Amend FY 2021-2022 Budget – Resolution

7)   Board Discussion

            A.     Other Business

 Date set for next Board Meeting- May 25, 2022 at 2:30 P.M.