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Meeting Agenda
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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 approve Tax Rate for 2024 and Public Hearing.
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5. Discussion and possible action to Adopt Resolution Designating Defined Area No. 1 and Adopting Proposed Designation Plan, Improvements Plan and Taxation Plan.
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6. Discussion and possible action to approve Hoover Construction Pay App #4 Phase 2 force main improvements Tartan & Lido and pay App #1 for Lakeway Drive.
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7. Discussion and possible action to approve leak relief for 104 Coldwater.
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8. Discussion and possible action on to approve changes to Rate Order.
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9. 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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10. Approve minutes from the Regular board meeting on June 12, 2024.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 17, 2024 at 9:30 AM - Regular Meeting | |
| Subject: |
QUORUM
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|
| 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 to approve Tax Rate for 2024 and Public Hearing.
|
|
| Subject: |
5. Discussion and possible action to Adopt Resolution Designating Defined Area No. 1 and Adopting Proposed Designation Plan, Improvements Plan and Taxation Plan.
|
|
| Subject: |
6. Discussion and possible action to approve Hoover Construction Pay App #4 Phase 2 force main improvements Tartan & Lido and pay App #1 for Lakeway Drive.
|
|
| Subject: |
7. Discussion and possible action to approve leak relief for 104 Coldwater.
|
|
| Subject: |
8. Discussion and possible action on to approve changes to Rate Order.
|
|
| Subject: |
9. Discussion and possible action on GM Report, Financials, Calendar & Expenditures over $25,000.
|
|
| 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: |
10. Approve minutes from the Regular board meeting on June 12, 2024.
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|