April 9, 2025 at 9:30 AM - Regular Meeting
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QUORUM
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1. Determine Quorum and Call to Order
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2. Pledge of Allegiance
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CITIZENS
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3. Citizens Requesting to Appear Before the Board - non agenda items
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AGENDA ITEMS
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4. Discussion and possible action to go out for RFP for Financial Auditor for Fiscal Year Audit.
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5. Discussion and possible action to approve leak relief at 603 Robindale.
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6. Discussion and possible action on easement release between Lots 37-B and 36-A Challenger.
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7. Discussion and possible action to approve updated Water Conservation Plan.
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8. Discussion and possible action to approve Pay Application #10 for Prota, Inc. for S-5 Water Recycling Plant Expansion.
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9. Discussion and possible action approve Walker Partners invoice for completion of Basis of Design Report for W-3 plant expansion.
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10. Discussion and possible action on to approve Amendment #1 to agreement for Professional Services with Walker Partners, LLC for Engineering of W-3 Plant Expansion.
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11. Discussion and possible action to approve BuyBoard Proposal from Fuquay, Inc.to rehab Coating for L-12.
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12. Discussion and possible action to approve BuyBoard Proposal from Fuquay, Inc. to rehab Coating for L-6.
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13. Discussion and possible action to approve BuyBoard Proposal from Fuquay, Inc. to rehab 348 feet of mainline at 128 Crestview.
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14. Discussion and possible action to approve replacement of discharge piping at L-2.
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15. Discussion and possible action to approve Quote for water loss detection equipment from Gutermann, Inc.
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16. Discussion and possible action to consider a request to lease LMUD property for a cell tower.
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17. Discussion and Possible Action on a Resolution Authorizing Execution of Closing And Sale Instruments for "Parcel 2" (pertaining to the 7.219 Acre Tract of Land Being More Particularly Described on Exhibit A Attached Hereto and Incorporated Herein for all purposes) Pursuant to that "Commercial Contract-Unimproved Property" by and between the District and HSD-Holdings, Ltd. dated effective March 31, 2016, as amended.
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18. Discussion and possible action on GM Report, Financials, Calendar & Expenditures over $25,000.
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CONSENT AGENDA - The following consent items may be approved by one Board vote. Any Director may pull consent items from the consent agenda for discussion.
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19. Approve minutes from the Regular board meeting on March 12, 2025.
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