Video call link: https://meet.google.com/hit-kopo-xqu

Or dial: ‪ (US) +1 929-277-6178 PIN: ‪426 046 947#

This is the time and place for a public hearing on proposed plans and specifications, forms of contract and estimate of cost for the elevated storage overhaul project.

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. Resolution – Owner No Bill Policy
6. Manager’s Report
   1. Resolution approving and confirming plans, specifications, form of contract and estimate of cost for the Elevated Storage Overhaul Project
   2. Consideration of bids for the Elevated Storage Overhaul Project
   3. Resolution to fix a date for a public hearing on proposal to enter into a Water Revenue Loan and Disbursement Agreement and to borrow money thereunder in principal amount not to exceed $4,700,00
   4. Resolution to fix a date for a public hearing on proposal to enter into a Water Revenue Loan and Disbursement Agreement and to borrow money thereunder in a principal amount not to exceed $60,000
   5. Other Items
7. Board Discussion
   1. Other Items

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