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. Annual Audit Approval – Resolution
6. Manager’s Report
   1. Fixed Asset Capitalization Policy – Resolution
   2. Capital Plan and Funding
   3. Other Items
7. Board Discussion
   1. Labor Negotiations
   2. Other Items

Date set for next Board Meeting – January 24, 2024 at 2:30 P.M.