OCTOBER 13, 2025

1.    Call to order

2.    Approval of prior meeting Minutes

3.    Floor Open to Public

4.    Old Business

5.    New Business

  • Completing meter changeout (1500 meters) – begins October 6th
  • Craig Curtis reappointment
  • Fiscal Year 2025 Audit report – Paul Johnson
  • Foreman replacement candidates
  • Generators
  • Health Insurance renewal
  • Infrastructure Planning Grant (IPG) – current & future
  • Mountain Lake Estates tank painting – estimated completion – end of October
  • New hire in meter shop – Kenneth Hale – first day October 6

6.    Monthly Operations Report

  • Monthly Operations Summary
  • Adjustments
  • Construction Projects
    • Ongoing – Edgewater, Sunset Lakes, Timberwood

7.    Financials

8.    Other Business

9.    Adjournment