CITY OF RATON WATER BOARD MEETING TUESDAY, SEPTEMBER 17, 2024 AT 5:00 P.M.

AGENDA

WATER BOARD MEETING

TUESDAY, SEPTEMBER 17, 2024 AT 5:00 P.M.

CITY COMMISSION CHAMBERS

224 SAVAGE AVENUE

Call to Order

Roll Call

Approval of Minutes of the August 20, 2024, Water Board Meeting

1. Discussion RWW Procurement Policy

2. Discussion RWW Credit Card Policy

3. Discussion of Conservation Plan Prepared by Daniel B. Stephens & Assoc.

4. Discussion/Consideration of 3MG Tank Underwater Ultrasonic Thickness Testing.

5. Manager’s Report

6. Financial Report – August 2024

7. Old Business & Miscellaneous

8. Items from Citizens Present

9. Closed Executive Session Pursuant to 10-15-1(H)(2) Personnel Matters – General Manager Evaluation

10. Certification of Closed Executive Session

11. Discussion/Consideration General Manager Evaluation

Adjournment