8:00 A.M. Friday
November 4th, 2022
I. CALL TO ORDER.
A. Roll call.
B. Approval of Agenda.
A. Management – Nate Lucas, General Manager.
1. Cedar Lane Well #7 and Water Distribution System Project – Review and Approval.
a) Review of Progress Payment to Cahoy Pump Service for work on digging of Well #7
b) Review of Change Order #4 submitted by Cahoy
c) Review and Approval of letter from HR Green to Cahoy
B. Customers / Public Forum.
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