Work Session (3:30 PM)
1. LCWTP Rebuild Project Basis of Design
2. Other
Board Meeting (4:30 PM)
3. Call to order
4. Public comment
5. Open and Public Meeting Act training
6. Finance Committee report
a. Consider adoption of Resolution 1947 for fiscal year 2027 budget
b. Consider approval of investment advisor services agreement
c. Consider acceptance of financial reports
7. Engineering Committee report
a. Consider approval of sole source procurement
b. Consider approval of purchase of Endress + Hauser equipment
c. Consider approval of agreement for uninterruptable power supply equipment services
d. Consider approval of LCWTP Rebuild Project Phase 2 task order
e. Capital Projects Report - May 2026
8. Management Advisory Committee report
a. Consider approval of changes to Policies and Procedures
9. Consider approval of Board Meeting minutes dated May 18, 2026
10. Reporting/Scheduling items
a. Water supply and demand update
11. Other business
12. Items to be discussed at future meetings
13. Closed session
a. To discuss pending or reasonably imminent litigation
14. Adjourn
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 Breana Jackson at 801-942-9620.