AGENDA:

1) Roll Call

2)   Approval of Previous Board Meeting Minutes and Vouchers

3)   Plant Items

  • Plant Operations Report and Project Report

4)   Distribution ItemDistribution Operations Report and Project Report

5)   Office Items

  • Monthly Financial Report
  • HRA/ Special Pay Discussion
  • Western Union Bill Payment

6)   Manager’s Report

  • PFAS/ PFOS EPA Health Advisory
  • Bills and Late Notices
  • Gallons VS Units Billing
  • Annual Wage Increase – Resolution

7)   Board Discussion

  • Other Business
  • Executive Session

 Date set for next Board Meeting- July 20, 2022 at 2:30 P.M.