August 19, 2026 at 2:30 PM

Video call link: https://meet.google.com/utg-pqew-quz

Or dial: ‪(US) +1 848-216-1431 PIN: ‪587 666 050#

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. Cyber Security
   2. Rate History
   3. Other Items
7. Board Discussion
   1. Other Items

Date set for next Board Meeting – September 23, 2026 at 2:30 P.M.