February 10, 2025 at 7:00 PM - Board of Director's Meeting

1. Open Meeting

2. Minutes of Previous Meeting

3. Approve Agenda

4. Financial Statements

5. Bills for Approval

6. 2025 Annual Meeting

7. 2025 Nominating Committee

8. New Business

1. Change Order 001 of Design Build Services
2. Pay Application 1 - Design Builder
3. Notice of Public Hearing
4. Newspapers and Depositories

9. Plant & Distribution Manager Reports - Ricky Bergin

10. Manager's Report - Scott Pick

11. President's Report

12. Directors' Response

13. Adjournment