June 17, 2026 at 2:30 PM

Video call link: https://meet.google.com/eoi-kskx-xtt

Or dial: ‪(US) +1 385-269-0084 PIN: ‪293 065 550#

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
6. Manager’s Report
   1. Water Rates – Resolution
   2. Elevated Towers – Project Update
   3. Other Items
7. Board Discussion
   1. Annual Wage Increase – Resolution
   2. Other Items

Date set for next Board Meeting – July 15, 2026 at 2:30 P.M.