March 13, 2024 Meeting
A Commission Meeting was held on March 13, 2024 using an internet-based online conferencing platform called Zoom. The meeting started at 8:00 AM and ended at 8:57 AM.
Agenda
- Call to order by the Chair.
- Presentation of the 2023 draft financial statements and other required communications by Baker Tilly. Possible action may be taken regarding this matter.
- Approval of the minutes of the February meeting and the special meeting on March 6.
- 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 approval of capital improvement plan.
- Discussion and possible approval to select an engineering proposal for Basin #5 Repair Project.
- Discussion and approval of an engineering proposal to assist the Commission with the Klode Generator Replacement Project and Klode Roof Replacement Project.
- Discussion of the 2023 Annual Water Quality Report. Action may be taken to accept the report.
- Date and time of the next regular Commission Meeting.
- Adjournment.