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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 on the Professional Services Agreement with TERGIS, LLC for GIS support and services.
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5. Discussion and possible action to approve Professional agreement with Castleberry Engineering & Consulting, PLLC and James R. Glaser Engineering & Consulting, PLLC
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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.
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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.
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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.
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9. Discussion and possible action to approve Leak adjustment for 104 Wanakah Ct.
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10. Discussion and possible action on Quote from Environmental Improvements, Inc for Chemical feed pumps.
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11. Discussion and possible action to approve the Land lease agreement with KGI for Cell Tower at Entrance of S-5 Water Recycling Plant
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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.
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13. Discussion and possible action to update Rate Order Section XII Late Charges and Penalties; Section XIV Adjustments.
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14. 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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15. Approve minutes from the Regular board meeting on October 8th, 2025.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 12, 2025 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 on the Professional Services Agreement with TERGIS, LLC for GIS support and services.
|
|
| Subject: |
5. Discussion and possible action to approve Professional agreement with Castleberry Engineering & Consulting, PLLC and James R. Glaser Engineering & Consulting, PLLC
|
|
| Subject: |
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.
|
|
| Subject: |
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.
|
|
| Subject: |
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.
|
|
| Subject: |
9. Discussion and possible action to approve Leak adjustment for 104 Wanakah Ct.
|
|
| Subject: |
10. Discussion and possible action on Quote from Environmental Improvements, Inc for Chemical feed pumps.
|
|
| Subject: |
11. Discussion and possible action to approve the Land lease agreement with KGI for Cell Tower at Entrance of S-5 Water Recycling Plant
|
|
| Subject: |
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.
|
|
| Subject: |
13. Discussion and possible action to update Rate Order Section XII Late Charges and Penalties; Section XIV Adjustments.
|
|
| Subject: |
14. 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.
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|
| Subject: |
15. Approve minutes from the Regular board meeting on October 8th, 2025.
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