Video call link: https://meet.google.com/wuf-ikrf-wfy

Or dial: ‪(US) +1 484-816-5157 PIN: ‪305 390 664#

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
   1. Set Public Hearing Date for Fiscal Year 2026-2027 Budget Approval – Resolution
   1. Resolution Authorizing and Approving a Loan and Disbursement Agreement and Providing for the Issuance and Securing the Payment of $4,482,000 Water Revenue Bonds, Series 2026 – Resolution
6. Manager’s Report
   1. Rathbun Supply Discussion
   1. Draft Budget
   1. UF 3&4 Update
   1. Other Items
7. Board Discussion
   1. Other Items