Tentative Agenda
1. Call to Order Gary Hebert
2. Reading of Agenda Tess Kennedy
3. Approval of August 19, 2024 Board Meeting Minutes Tess Kennedy
4. Approval of August 2024 Disbursements Diane O'Connell
5. Approval of Aug. 26 Public Hearing for Taking on Additional Debt Jean Brill
6. Exhausted Contracts Jean Brill
a. Construction - Industrial Piping & Welding LLC
b. Construction Mgt - Aqua Engineering
c. General Engineering Services - Jones & Demille
7. Highlights of Master Plan Jean Brill
8. Capital Projects for 2025 & Operating Budget Planning Jean Brill
9. Hydrant Flush Planned for September & Flushing Credit Jean Brill
10. Adjourn Tess Kennedy
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 Natalie Davenport 801-546-1568
Notice of Electronic or Telephone Participation
This meeting will be held at the Huntsville Library and via Zoom at https://us02web.zoom.us/j/84118224143?pwd=RGJvSkxXVXVPUHpSdUgxckg2VEFVZz09