Video call link: https://meet.google.com/zkg-wskf-fxz

Or dial: ‪(US) +1 570-719-2212 PIN: 125 240 742#

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. Approval of FYE 2024 Audit-Resolution
6. Manager’s Report
   1. Safety Committee Meeting
   2. Approval of Purchase of MIOX Unit-Resolution
   3. Other Items
7. Board Discussion
   1. Other Items

Date set for next Board Meeting – January 22, 2025 at 2:30 P.M.