Meeting Agenda
1. Open Meeting
2. Minutes of Previous Meeting
3. Approve Agenda
4. Financial Statements
5. New Tap Applications
  1. Mikel Longe
  2. Joshua VanderWerf
  3. Chris Hitzman
6. Bills for Approval
7. New Business
  1. Phase 3 Plant Material Procurement
  2. ISCO Pay App 4 $2,332,822.80
  3. Hausmann Construction CMAR Pay App 4 $1,713,055.22
  4. Hausmann-GE Pay App 7 $1,333,523.11
  5. Change Order #004 Hausmann-GE 
8. Plant & Distribution Manager's Report - Ricky Bergin
9. Manager's Report - Scott Pick
10. President's Report
11. Directors' Response
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 11, 2025 at 7:00 PM - Board of Director's Meeting
Subject:
1. Open Meeting
Subject:
2. Minutes of Previous Meeting
Subject:
3. Approve Agenda
Subject:
4. Financial Statements
Subject:
5. New Tap Applications
  1. Mikel Longe
  2. Joshua VanderWerf
  3. Chris Hitzman
Subject:
6. Bills for Approval
Subject:
7. New Business
  1. Phase 3 Plant Material Procurement
  2. ISCO Pay App 4 $2,332,822.80
  3. Hausmann Construction CMAR Pay App 4 $1,713,055.22
  4. Hausmann-GE Pay App 7 $1,333,523.11
  5. Change Order #004 Hausmann-GE 
Subject:
8. Plant & Distribution Manager's Report - Ricky Bergin
Subject:
9. Manager's Report - Scott Pick
Subject:
10. President's Report
Subject:
11. Directors' Response
Subject:
12. Adjournment

Web Viewer