AGENDA
- CALL TO ORDER.
- Roll call.Approval of Agenda.
- MINUTES OF PREVIOUS MEETINGS.
- Regular Board Meeting June 17, 2025 – Approval.
- Approval of Warrants.
- Treasurer’s Report – Jody Fuller.
- LEGAL COUNSEL.
- Attorney – Timothy J. Whipple (Ahlers & Cooney P.C.).
- Nate Lucas – General Manager
- Cedar Lane Well #7 and Water Distribution System Project – Update
- Possible Closed Session with guests -Pursuant to Section of Iowa Code 22.7(3) to discuss Well #7 litigation-
- AMI (Advanced Metering Infrastructure) – Update
- Board review of the replacement metering project.
- Hydraulic Model & Water Distribution Study – Update
- a) Board review of the modeling project.
- Hoaglin Dr. Overhead to Underground Improvement Project – No Update
- Board review of the Hoaglin Dr. overhead to underground improvement project.
- Transmission System Power Supply Project – Update.
- Status update of the associated 69 kV transmission system power supply work.
- Possible Closed Session with guests – Pursuant to sections of Iowa Code 388.9 to discuss marketing and pricing strategies or proprietary information related to electric transmission
- Monthly Activities.
- OTHER BUSINESS.
- Other Business, Unscheduled for Consideration by Board of Trustees.
- Closed Session will convene w/ guests.
- Pursuant to sections of Iowa Code 7(3) to discuss marketing and pricing strategies or proprietary information related to electric wholesale power supply.
- Closed Session will convene w/ guests.
- Discussion of the 2025 Employee Handbook Update
Next Regular Board Meeting: 1:00 p.m. August 19th, 2025