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December 2022

Board Meeting: December 12, 2022 @ 4:00 PM

Agenda Items:

Invocation

Pledge of Allegiance to the Flag of the United States of America

Clay Pilgrim; Rushton, LLC
RE: Presentment of FY 2022 Annual Comprehensive Financial Report (ACFR)

Approval of the 11/28/22 Board Meeting Minutes

*There will be no Finance Report given this month due to the presentment of the FY 2022 Annual Comprehensive Financial Report.

Treatment ReportsClint Blackwell, Mike Venters

Environmental ReportJennifer Arp

Construction ReportDwayne Fowler

General Manager’s ReportTom Heard
1) Approval of the 2023 Board Meeting Calendar

Executive SessionReal Estate Item

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