August 14, 2024 Meeting
A Commission Meeting was held on August 14, 2024 using an internet-based online conferencing platform called Zoom. The meeting started at 8:00 AM and ended at 8:53 AM.
Agenda
- Call to order by the Chair.
- Presentation by R&R Insurance and possible action to authorize the renewal of causality and property insurance policies.
- Discussion of bids received for projects 2024-2 and 2024-3 which correspond to the Klode Generator Replacement project and the Klode Roof Replacement projects. Action may be taken to accept a bid.
- Approval of the minutes of the July meeting.
- Monthly report of plant operations.
- Discussion of annual budget.
- Review of check disbursements and approval of payment requests for capital expenditures.
- Update regarding the progress of capital projects.
- Discussion of the preliminary 2025 operating and capital improvement budgets and the anticipated capital allocation rates for 2025.
- Date and time of the next regular Commission Meeting.
- Adjournment.