Raton Water Works Special Board Meeting Tuesday, May 2 , 2023 at 5:30 PM

AGENDA

SPECIAL WATER BOARD MEETING

IN LIEU OF REGULAR MEETING

TUESDAY, MAY 2, 2023, AT 5:30 P.M.

CITY COMMISSION CHAMBERS

224 SAVAGE AVENUE

Call to Order

Roll Call

Approval of Minutes of the March 21, 2023, Water Board Meeting

1. Resolution 2023-03 Acceptance and Approval of the FY22 Audit

2. Consideration of FY24 Proposed Budget

3. Consideration of Engineering Analytics Task Order

4. Manager’s Report

5. Financial Report – March 2023

6. Old Business & Miscellaneous

7. Items from Citizens Present

Adjournment