BOARD MEETING AGENDA
Thursday, December 18, 2025
Administration Building Board Room
12:00 p.m.
Welcome and Pledge of Allegiance
1. *Approval of November 20, 2024 Board Meeting Minutes
2. Public Comments
3. General Manager Comments
4. Discussion and Action Items
a. *DWQ Biennial Inspection Report
b. *Property Insurance Proposal Approval
c. *Consideration/Award of Jacobs Engineering for MHP Design Task Order
d. *Consideration/Award of Brown and Caldwell Task Order 2026-02 for Engineering Services
e. *Approval of Changes to the Employee Handbook
f. *Discussion and Approval of Proposed February 2025 - January 2026 Meeting Schedule
5. Closed Session to Discuss General Manager Performance Review
6. Approval of Changes to General Manager Compensation
7. *Information Items
a. Financial Report
b. Performance Report
c. Engineering Projects Report
*Materials included in Board packet
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Phillip Heck at 801-973-9100.