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ID#24-10143
| 1 | A. | | Minutes | Approve Minutes of May 14, 2024 Meeting | approved | Pass |
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ID#24-10144
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#24-10145
| 1 | B. | | Action Item | Approve Business Insurance Coverage for the 7/1/24 policy year | approved | Pass |
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ID#24-10146
| 1 | C. | | Action Item | Move to Approve of the Noted Change Order for Contract Package 2A for a Net Total of Negative $840,040.41 and 59 Additional Days. | approved | Pass |
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ID#24-10147
| 1 | D. | | Action Item | Move to approve the Developer’s Agreement and Easement Agreement for the Montessori School Development at No Cost to the Utility. | approved | Pass |
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ID#24-10148
| 1 | E. | | Action Item | Move to approve the Developer’s Agreement and Easement Agreement for the Central Disposal Development at No Cost to the Utility, pending conditional approval of final review by staff. | approved | Pass |
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ID#24-10149
| 1 | F. | | Action Item | Approve The Noted Change Order for the River Valley Road Emergency Water Main Relay with UPI Construction in the amount of $138,411.45. | approved | Pass |
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ID#24-10150
| 1 | G. | | Action Item | Approve Changes to Policy 202.1 Insurance Benefits | approved | Pass |
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ID#24-10154
| 1 | A. | | Discussion and Recommendation | 2023 Draft Audited Financial Statements | | |
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ID#24-10155
| 1 | A. | | Informational Item | Utility Performance Report/Administrative Activities | | |
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