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. Window Cleaning Service Bid – Resolution
6. Manager’s Report
   1. Set Public Hearing Date for FYE 2024-2025 Budget – Resolution
   2. KEDC Request for Funds – Resolution
   3. Set Public Hearing Date for Bond Series 2024 – Resolution
   4. Draft Budget Review
   5. Other Items
7. Board Discussion
   1. Other Items

Date set for next Board Meeting – February 21, 2024 at 2:30 P.M.