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ID#22-4705
| 1 | A. | | Minutes | Approve Minutes of the July 21, 2022 Meeting | approved | Pass |
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ID#22-4706
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#22-4707
| 1 | B. | | Action Item | Approve Write -off of Water Charges and Customer Invoices as Recommended by Staff | approved | Pass |
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ID#22-4708
| 1 | C. | | Action Item | Approve the issue of general obligation refunding bonds in the amount of $17,225,000 to refinance the remaining balance of the 2018 Revenue Bond Anticipation Note | approved | Pass |
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ID#22-4709
| 1 | D. | | Action Item | Approve Conservation Plan Update | approved | Pass |
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ID#22-4710
| 1 | E. | | Action Item | Approve Purchase of Water Treatment Chemicals | approved | Pass |
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ID#22-4711
| 1 | F. | | Action Item | Approve the ordering of a backhoe which will be budgeted for, paid for, and delivered in 2023 from Brooks Tractor for an amount not to exceed $144,410 | approved | Pass |
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ID#22-4712
| 1 | G. | | Action Item | Approve the costs as presented during the meeting for the pre-purchase of materials for 2023 Capital Improvement Projects. | approved | Pass |
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ID#22-4713
| 1 | H. | | Action Item | Approve of the water main extension and Developer’s Agreement for Woodland Hills - Adler, at no cost the Utility | approved | Pass |
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ID#22-4714
| 1 | A. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#22-4715
| 1 | B. | | Discussion and Recommendation | GWA Construction Progress Dashboard | | |
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ID#22-4716
| 1 | C. | | Discussion and Recommendation | Well #10 Update | | |
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ID#22-4717
| 1 | A. | | Informational Item | Utility Performance Report | | |
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