Meeting Agenda
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 2026 Directors Election, including:
          a. Approve and distribute Certificates of Election ; and
          b. Approve Directors' Sworn Statements, Bonds and Oaths of Office.

    4. Elección de Directores de 2026, incluyendo:
  1. Aprobar y distribuir Certificados de Elección.
  2. Aprobar Declaraciones Juradas, Fianzas y Juramentos al Cargo de los Directores.
5. Discussion and possible action to adopt Resolution Concerning Exemptions from Taxation and adopt Resolution Regarding Development Status for 2026 Tax Year.
6. Discussion and possible action to approve Pay Application #8 for Landmark Structures for Highlands 1.0 MG Elevated Storage Tank (E-6) Project.
7. Discussion and possible action to approve Pay Application #23 for Prota, Inc. for S-5 Water Recycling Plant Expansion. 
8. Discussion and possible action on Cybersecurity and artificial intelligence training requirements. 
9. Discussion and possible action to approve Temporary Construction easement and Utility Easement for WCID #17 along property on 620 and Stewart Road. 
10. Discussion and possible action on CCR to Wholesale Customers and Locational Running Annual Average for Disinfection Byproducts. 
11. Discussion and possible action on GM Report, Financials, Calendar & Expenditures over $25,000.
12. Discussion and possible action to approve nomination and election procedures for Board Officers and elect Officers.
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.
13. Approve minutes from the Regular board meeting on April 8th, 2026
Agenda Item Details Reload Your Meeting
Meeting: May 13, 2026 at 9:30 AM - Regular Meeting
Subject:
QUORUM
Subject:
1. Determine Quorum and Call to Order
Subject:
2. Pledge of Allegiance
Subject:
CITIZENS
Subject:
3. Citizens Requesting to Appear Before the Board - non agenda items
Subject:
AGENDA ITEMS
Subject:
4.Discussion and possible action on 2026 Directors Election, including:
          a. Approve and distribute Certificates of Election ; and
          b. Approve Directors' Sworn Statements, Bonds and Oaths of Office.

    4. Elección de Directores de 2026, incluyendo:
  1. Aprobar y distribuir Certificados de Elección.
  2. Aprobar Declaraciones Juradas, Fianzas y Juramentos al Cargo de los Directores.
Subject:
5. Discussion and possible action to adopt Resolution Concerning Exemptions from Taxation and adopt Resolution Regarding Development Status for 2026 Tax Year.
Subject:
6. Discussion and possible action to approve Pay Application #8 for Landmark Structures for Highlands 1.0 MG Elevated Storage Tank (E-6) Project.
Subject:
7. Discussion and possible action to approve Pay Application #23 for Prota, Inc. for S-5 Water Recycling Plant Expansion. 
Subject:
8. Discussion and possible action on Cybersecurity and artificial intelligence training requirements. 
Subject:
9. Discussion and possible action to approve Temporary Construction easement and Utility Easement for WCID #17 along property on 620 and Stewart Road. 
Subject:
10. Discussion and possible action on CCR to Wholesale Customers and Locational Running Annual Average for Disinfection Byproducts. 
Subject:
11. Discussion and possible action on GM Report, Financials, Calendar & Expenditures over $25,000.
Subject:
12. Discussion and possible action to approve nomination and election procedures for Board Officers and elect Officers.
Subject:
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.
Subject:
13. Approve minutes from the Regular board meeting on April 8th, 2026

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