Kimberly Dorr

The boards reviewed financial reports, recommended the reappointment of a board member, and discussed surplus property. Key actions included approving a construction bid for warehouse concrete, approving an audit engagement letter, and authorizing property purchase and sale agreements. The boards also approved rate and base fee adjustments for electric, water, and wastewater services and received various departmental reports, including updates on ongoing infrastructure projects and utility system improvements.

The key discussion items for this Regular Meeting include the potential election of officers for the Board (Chairman and Vice Chairman), approval of the Financial Report for June 2025, and possible action regarding changes to authorized bank signers for Armstrong Bank. Further agenda items involve approving a Property License Agreement with Flock Safety and a maintenance agreement with Air Specialties. The Board is also scheduled to discuss and possibly approve the bid for the 477 MCM Feeder Rebuild, and approve several invoices from Wallace Design Collective, PC related to Cherokee Nation Waterline Extensions, as well as invoices related to the WWTP Rehabilitation Project (HUBs #65, #66, and #67). Reports from the City and the Engineer are also on the agenda.