AGENDA:

1. Roll Call

2)   Approval of Previous Board Meeting Minutes and Vouchers

3)   Plant Items

1. Plant Operations Report and Project Report

4)   Distribution Item

1. Distribution Operations Report and Project Report

5)   Office Items

1. Monthly Financial Report
2. Retirement Payout – Resolution

6)   Manager’s Report

1. PFAS Notification
2. Chemical Pricing Impact
3. Financing Options and Approach
4. New Board Member Candidates

7)   Board Discussion

1. Other Business