Meeting Agenda
1. Open Meeting
2. Minutes of Previous Meeting
3. Approve Agenda
4. Financial Statements
5. Bills for Approval
6. New Tap Applications
7. New Business
  1. Hausmann Pay App 15 $4,663.17
  2. Hausmann/GE Pay App 17 $1,481,074.26
  3. Hausmann/GE Change Order 009 
  4. ISCO Pay App 13 $843,790.76
  5. Task Order 4 - PinPoint
  6. RFP Issuance
8. Operations 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: June 8, 2026 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. Bills for Approval
Subject:
6. New Tap Applications
Subject:
7. New Business
  1. Hausmann Pay App 15 $4,663.17
  2. Hausmann/GE Pay App 17 $1,481,074.26
  3. Hausmann/GE Change Order 009 
  4. ISCO Pay App 13 $843,790.76
  5. Task Order 4 - PinPoint
  6. RFP Issuance
Subject:
8. Operations Manager's Report - Ricky Bergin
Subject:
9. Manager's Report - Scott Pick
Subject:
10. President's Report
Subject:
11. Directors' Response
Subject:
12. Adjournment

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