AGENDA
WATER BOARD MEETING
TUESDAY, SEPTEMBER 17, 2024 AT 5:00 P.M.
CITY COMMISSION CHAMBERS
224 SAVAGE AVENUE
Call to Order
Roll Call
Approval of Minutes of the August 20, 2024, Water Board Meeting
Discussion RWW Procurement Policy
Discussion RWW Credit Card Policy
Discussion of Conservation Plan Prepared by Daniel B. Stephens & Assoc.
Discussion/Consideration of 3MG Tank Underwater Ultrasonic Thickness Testing.
Manager’s Report
Financial Report – August 2024
Old Business & Miscellaneous
Items from Citizens Present
Closed Executive Session Pursuant to 10-15-1(H)(2) Personnel Matters – General Manager Evaluation
Certification of Closed Executive Session
Discussion/Consideration General Manager Evaluation
Adjournment