September 23, 2026 at 2:30 PM

Video call link: https://meet.google.com/tev-ivax-ycc

Or dial: ‪(US) +1 657-238-8519 PIN: ‪146 417 888#

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. IAMU Safety Group Dividend
   2. Rotork Valve Project – Resolution
   3. Timea St Project
   4. Other Items
7. Board Discussion
   1. Other Items

Date set for next Board Meeting – October 20, 2026 at 2:30 P.M.