November 12, 2025 at 9:30 AM - Regular Meeting

QUORUM

1. Determine Quorum and Call to Order

2. Pledge of Allegiance

CITIZENS

3. Citizens Requesting to Appear Before the Board - non agenda items

AGENDA ITEMS

4. Discussion and possible action on the Professional Services Agreement with TERGIS, LLC for GIS support and services. 

5. Discussion and possible action to approve Professional agreement with Castleberry Engineering & Consulting, PLLC and James R. Glaser Engineering & Consulting, PLLC

6. Discussion and possible action to approve Pay Application #2 and estimated Pay application #3 for Landmark Structures for Highlands 1.0 MG Elevated Storage Tank (E-6) Project.

7. Discussion and possible action to approve Proposal from Municipal H2O to update the America's Water Infrastructure Act, Risk and Resilience Assessment and Emergency Response Plan. 

8. Discussion and possible action to approve Pay Application #17 and Estimated Pay Application #18 for Prota, Inc. for S-5 Water Recycling Plant Expansion. 

9. Discussion and possible action to approve Leak adjustment for 104 Wanakah Ct.

10. Discussion and possible action on Quote from Environmental Improvements, Inc for Chemical feed pumps. 

11. Discussion and possible action to approve the Land lease agreement with KGI for Cell Tower at Entrance of S-5 Water Recycling Plant

12. Discussion and Possible Action on a Resolution Authorizing Execution of Closing And Sale Instruments for "Parcel 3" (pertaining to the 17.773 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.

13. Discussion and possible action to update Rate Order Section XII Late Charges and Penalties; Section XIV Adjustments. 

14. Discussion and possible action on GM Report, Financials, Calendar & Expenditures over $25,000.

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.

15. Approve minutes from the Regular board meeting on October 8th, 2025.