May 21, 2024 at 9:00 AM - Regular Meeting
Minutes |
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1. Roll Call
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2. Customer Comment
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3. Minutes of the May 7, 2024 regular meeting.
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4. Consideration of FY 24/25 budget and resolution of adoption.
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5. Consideration of Task Order 24-02 with Strand for SCADA upgrade.
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6. Discussion of legal matter. (Executive Session)
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7. Consideration of invoices in excess of $750.
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8. Other business to come before the Board.
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9. Confirm next meeting date.
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10. Adjournment.
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