August 2023 Meeting
A Commission Meeting was held on August 9, 2023 using an internet-based online conferencing platform called Zoom. The meeting started at 8:00 AM and ended at 8:45 AM.
- Call to order by the Chair.
- Approval of the minutes of the July meeting.
- Monthly report of plant operations.
- Discussion of annual budget.
- Approval of monthly bills and payment requests for capital expenditures.
- Update regarding the progress of capital projects.
- Discussion and possible action to select proposal for engineering services pertaining to the pre-design of basin #5 renovations.
- Discussion and possible action to authorize renewal of causality and property insurance policies.
- Discussion of the preliminary 2024 operating and capital improvement budgets and the anticipated capital allocation rates for 2024.
- Date and time of the next regular Commission Meeting.