AGENDA
- CALL TO ORDER.
- Roll call.
- Approval of Agenda.
- MINUTES OF PREVIOUS MEETINGS.
- Regular Board Meeting November 17th, 2024 – Approval.
- Approval of Warrants.
- Treasurer’s Report – Jody Fuller.
- LEGAL COUNSEL.
- Attorney – Timothy J. Whipple (Ahlers & Cooney P.C.).
- Cedar Lane Well #7 and Water Distribution System Project – Update
- Board review of the associated Bid Package #1 (Well Drilling) work.
- AMI (Advanced Metering Infrastructure) – Update
- a) Board review of the replacement metering project.
- Hydraulic Model & Water Distribution Study – No Change
- Transmission System Power Supply Project – Update.
- Status update of the associated 69 kV transmission system power supply work.
- Monthly Activities.
- a)
1.
- OTHER BUSINESS.
- Other Business, Unscheduled for Consideration by Board of Trustees.
- Executive Session will convene w/ guests.
- a) Pursuant to sections of Iowa Code 22.7(3) and Iowa Code 388.9