I. CALL TO ORDER.
A. Roll call.
B. Approval of Agenda.
II. WATER RATE RESOLUTION NO. 2019-01 – Review and Approval.
A. Review of details associated with the automatic inflationary rate adjustment factor language
contained within the current Water Rate Resolution No. 2019-01.
B. Board review of potential future language modifications that could be incorporated within a revised
Water Rate Resolution.
C. Board review and approval to proceed with future billing adjustments associated with undercharges
to customer utility accounts.
III. OTHER BUSINESS.
A. Other Business, Unscheduled for Consideration by Board of Trustees.
1. Executive Session – Personnel & Legal.
a) (Executive Session pursuant to Section 21.5(1)(c) of the Code of Iowa for