1. Roll Call
2. Approval of Previous Board Meeting Minutes and Vouchers
3. Plant Items
   1. Plant Operations Report and Project Report
   2. MIOX Units (Chlorine Generation) – Resolution
   3. PFAS Results
4. Distribution Item
   1. Distribution Operations Report and Project Report
5. Office Items
   1. Monthly Financial Report
   2. Set Public Hearing Date FYE Budget 2023-2024 – Resolution
   3. Annual City Funds Request – Resolution
6. Manager’s Report
   1. Water to City
   2. Lead / Service / Line / Inventory
   3. Preliminary Budget
7. Board Discussion
   1. Strategic Planning Discussion
   2. Other Business

Date set for next Board Meeting – February 22, 2023 at 2:30 P.M.