AGENDA
REGULAR WATER BOARD MEETING
TUESDAY, AUGUST 19, 2025, AT 5:00 P.M.
CITY COMMISSION CHAMBERS
224 SAVAGE AVENUE
Call to Order
Roll Call
Approval of Minutes of July 15, 2025, Water Board Meeting
1. Consideration of a Resolution for Early Payoff of Water Trust Board Project No. WPF-6306 Loan for Water Storage Tank Rehabilitation Resolution 2025-07
2. Consideration of Corporate Resolution Approving the Transfer of Funds into a Certificate of Deposit Resolution 2025-08
3. Consideration of a Resolution Requesting approval for the use of Excess Funds for Additional Restoration of the City’s Potable Water Storage Tanks Resolution 2025-09
4. Consideration of a Resolution Requesting Funding for Lake Maloya Upgrades Resolution 2025-10
5. Consideration of Plummer Associates, Inc. Task Orders 1 and 2
6. Discussion AECOM Task Order #1
7. Manager’s Report
8. Financial Report – July 2025
9. Old Business & Miscellaneous
10. Items from Citizens’ Present
Adjournment
