AGENDA:

  1. Roll Call
    1. Approval of Previous Board Meeting Minutes and Vouchers
  2. Plant Items
    1. Plant Operations Report and Project Report
  3. Distribution Item
    1. Distribution Operations Report and Project Report
  4. Office Items
    1. Monthly Financial Report
    2. Resolution – Service Charge
    3. Billing Cost
  5. Manager’s Report
    1. Safety Meeting
    2. Roquette Meeting
  6. Board Discussion
    1. Strategic Planning Discussion
    2. Board Member Discussion
    3. Other Business

Date set for next Board Meeting – December 21, 2022 at 2:30 P.M.