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July 2023 Meeting


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A Commission Meeting was held on July 12, 2023 using an internet-based online conferencing platform called Zoom. The meeting started at 8:00 AM and ended at 8:28 AM.


Agenda

  1. Call to order by the Chair.
  2. Approval of the minutes of the June meeting.
  3. Monthly report of plant operations.
  4. Discussion of annual budget.
  5. Approval of monthly bills and payment requests for capital expenditures.
  6. Update regarding the progress of capital projects.
  7. Discussion regarding basin #5 renovation projects identified in the capital improvement plan and possible approval to solicit engineering firms to submit a proposal for pre-designing basin #5 renovations.
  8. Discussion and possible action to set a salary range for the Plant Manager position.
  9. Date and time of the next regular Commission Meeting.
  10. Adjournment.

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Minutes

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Packet

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