Meeting Agenda
1. Open Meeting
2. Minutes of Previous Meeting
3. Approve Agenda
4. Financial Statements
5. Bills for Approval
6. New Tap Applications
  1. Danette Wright
  2. VB Inc.
  3. Chris Slaba
7. New Business
  1. Panka Insurance 
  2. 2026 Nominating Committee
  3. Hausmann Pay App 10 $1,084,923.68
  4. Hausmann/GE Pay App 13 $2,003,009.41
  5. Hausmann/GE Change Order 7 $1,426.51
  6. Core & Main Change Order 2 $47,119.00
  7. Hawkins Change Order 1 $139,320.00
8. Operation's Manager Report - Ricky Bergin
9. Manager's Report - Scott Pick
10. President's Report
11. Directors' Response
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 9, 2026 at 7:00 PM - Board of Director's Meeting
Subject:
1. Open Meeting
Subject:
2. Minutes of Previous Meeting
Subject:
3. Approve Agenda
Subject:
4. Financial Statements
Subject:
5. Bills for Approval
Subject:
6. New Tap Applications
  1. Danette Wright
  2. VB Inc.
  3. Chris Slaba
Subject:
7. New Business
  1. Panka Insurance 
  2. 2026 Nominating Committee
  3. Hausmann Pay App 10 $1,084,923.68
  4. Hausmann/GE Pay App 13 $2,003,009.41
  5. Hausmann/GE Change Order 7 $1,426.51
  6. Core & Main Change Order 2 $47,119.00
  7. Hawkins Change Order 1 $139,320.00
Subject:
8. Operation's Manager Report - Ricky Bergin
Subject:
9. Manager's Report - Scott Pick
Subject:
10. President's Report
Subject:
11. Directors' Response
Subject:
12. Adjournment

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