Video call link: https://meet.google.com/qro-dukh-nsa

Or dial: ‪(US) +1 662-450-4382 PIN: ‪998 821 109#

AGENDA:

1. Roll Call
2. Lee County EDG
3. Approval of Previous Board Meeting Minutes and Vouchers
4. Plant Items
   1. Plant Operations Report and Project Report
   2. Cone 3 Repairs
   3. MIOX Cells
5. Distribution Item
   1. Distribution Operations Report and Project Report
6. Office Items
   1. Monthly Financial Report
   2. Window Cleaning Award – Resolution
   3. Beginning of the Year Payroll Adjustments – Resolution
7. Manager’s Report
   1. Draft Budget
   2. Distribution Modelling
   3. UF 3 & 4 Project
   4. Set Public Hearing Date FYE 2025 – 2026 Budget – Resolution
   5. Other Items
8. Board Discussion
   1. Other Items

Date set for next Board Meeting – February 20, 2025 at 2:30 P.M.