Stan Linker

The agenda focuses on the review of financial reports, including the approval of current bills, fund investments, and budget reports. Staff reports cover various administrative, field, and consumption data, along with specific updates regarding NISP and Windy Gap projects. The board will review reports from the Carter Lake Filter Plant. New business items include tap fee agreements, a review of the Hicks Engineering RFP summary, discussion of a water shortage draft, the consumer confidence report, and CBT leasing. Additionally, the board will enter an executive session to discuss personnel matters and address the resignation of a field technician.