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July 9, 2026 Agenda

Agenda 

  • Call meeting to order: 5:00pm & Introduction and welcome newly appointed Board Member: Nathan Howton
  • Roll Call
  •   Approve Agenda
  •   Approve Financial Report 
  •   Approve Minutes: 4/21/26, 5/5/26
  • Closed Session: Employee compensation, Sick & Personal days, and/or performance reviews 
  •   Employee Reports: Maintenance & Office
  •   Public Comment: 
  •   Old Business
  • Audit engagement letter and Kemper update ( Possible Action )
  • Meter installation update and information
  • Budget for Maintenance 
  • Installation of office security system - Alex
  • Update on RD Planning Grant / Engineering 
  • Update on USDA Budget Report Compliance - Brook & Brad
  • lead service line inventory agreement
  •   New Business

  Any action from Closed Session

  •  Action on Social Media Policy
  •  Action to attain financial eligibility for Usda planning grant
  •  Discussion and possible action on Financial Policy and Procedures in office.
  •  Possible action on Customer mailer for info on new meters