Call to Order Roll Call Notice of Open Meeting Approval of Agenda Visitor's Comments and Utility Communications Baker Tilly Presentation on Utility Financial Statements for 2022 and 2023 Consent Agenda Approve Minutes Outage Reports Financial Reports Unfinished Business Substation #4 New Business Capital Improvement Plan (CIP) - Discussion WWTP - HVAC Semi Annual PM and T&M Contract w/Bassett Mechanical Electric Utility Approval to Order Transformers for Inventory - 2025 Budget Water Utility - Replacement of Fire Hydrant WWTP - Purchase of New Transducers Reports Utilities Report Future Agenda Topics Adjourn Notice
