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. David Knoll
  2. David Knoll
  3. Michael Isley
  4. Collin Powell
  5. Sharon Harr
7. New Business
  1. Change Order 2 - Regional Transmission Line
  2. Hausmann-GE Pay Estimate 2
  3. Resolution for Additonal ARPA Grant Funds
  4. Resolution for $5,000,000 SRF
  5. Open New Bank Account
8. Plant & Distribution Manager Reports - Ricky Bergin
9. Manager's Report - Scott Pick
10. President's Report
11. Directors' Response
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 10, 2025 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. David Knoll
  2. David Knoll
  3. Michael Isley
  4. Collin Powell
  5. Sharon Harr
Subject:
7. New Business
  1. Change Order 2 - Regional Transmission Line
  2. Hausmann-GE Pay Estimate 2
  3. Resolution for Additonal ARPA Grant Funds
  4. Resolution for $5,000,000 SRF
  5. Open New Bank Account
Subject:
8. Plant & Distribution Manager Reports - 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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