Meeting Agenda
1. Open Meeting
2. Minutes of Previous Meeting
3. Approve Agenda
4. Financial Statements
5. 2026 Budget Review
6. Bills for Approval
7. New Tap Applications
  1. Chad Svatos
8. New Business
  1. ISCO Pay App 6 $1,145,944.80
  2. CMAR Hausmann Pay App 6 $1,227,064.99
  3. Hausmann - GE Pay App 9 $5,011,605.22
  4. S&S Masonry Pay App 1 $24,810.00
  5. Core & Main Change Order #1 $21,591.00
  6. Hausmann/GE Change Order #005 $496,111.10
  7. Easement Payment Schedule 2025 $319,600.00
9. Operations & Project Manager Report - Ricky Bergin
10. Manager's Report - Scott Pick
11. President's Report
12. Directors' Response
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 13, 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. 2026 Budget Review
Subject:
6. Bills for Approval
Subject:
7. New Tap Applications
  1. Chad Svatos
Subject:
8. New Business
  1. ISCO Pay App 6 $1,145,944.80
  2. CMAR Hausmann Pay App 6 $1,227,064.99
  3. Hausmann - GE Pay App 9 $5,011,605.22
  4. S&S Masonry Pay App 1 $24,810.00
  5. Core & Main Change Order #1 $21,591.00
  6. Hausmann/GE Change Order #005 $496,111.10
  7. Easement Payment Schedule 2025 $319,600.00
Subject:
9. Operations & Project Manager Report - Ricky Bergin
Subject:
10. Manager's Report - Scott Pick
Subject:
11. President's Report
Subject:
12. Directors' Response
Subject:
13. Adjournment

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