March 31, 2026 at 2:30 PM

Video call link: https://meet.google.com/wyy-vjfg-usq

Or dial: ‪(US) +1 262-977-4683 PIN: ‪540 992 054#

AGENDA:

1. Roll Call
2. Manager’s Report
   1. Resolution authorizing and approving a Loan and Disbursement Agreement and providing for the issuance and securing the payment of Water Revenue Bonds, Series 2026
   2. Resolution adopting and approving Tax Compliance Procedures Relating to Tax-Exempt Bonds
   3. Other Items
3. Board Discussion
   1. Other Items

Date set for next Board Meeting – April 22, 2026 at 2:30 P.M.