Video index

1. Call To Order

4. Consent Agenda

5. General Manager's Report and Update

6.I. Consider, discuss and possibly approve authorizing the purchase of a 2024 John Deere 26P Compact Excavator from RDO Equipment in the amount of $46,519.10

6.II. Consider, Discuss and possibly award the construction contract for the Basin 6 Wastewater Rehabilitation Project to Excel 4 Construction, LLC

6.III. Consider, discuss and possibly approve the purchase of a power portable auxiliary power generator from Clifford Power for an amount of $39,920.00

6.IV. Consider, discuss and possibly approve the authorization of $112,000 for various water system security improvements.

6.V. Consider, discuss and possible approve Resolution 2024-13 concerning the modification/extension of the General Manager employment contract

8. Director / Staff Comment

9. Executive Session

10. Re-convene in Open Meeting

Dec 17, 2024 Board Meeting

Full agenda
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1. Call To Order

4. Consent Agenda

5. General Manager's Report and Update

6.I. Consider, discuss and possibly approve authorizing the purchase of a 2024 John Deere 26P Compact Excavator from RDO Equipment in the amount of $46,519.10

6.II. Consider, Discuss and possibly award the construction contract for the Basin 6 Wastewater Rehabilitation Project to Excel 4 Construction, LLC

6.III. Consider, discuss and possibly approve the purchase of a power portable auxiliary power generator from Clifford Power for an amount of $39,920.00

6.IV. Consider, discuss and possibly approve the authorization of $112,000 for various water system security improvements.

6.V. Consider, discuss and possible approve Resolution 2024-13 concerning the modification/extension of the General Manager employment contract

8. Director / Staff Comment

9. Executive Session

10. Re-convene in Open Meeting

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