AGENDA
REGULAR WATER BOARD MEETING
TUESDAY, JANUARY 20, 2026, AT 5:00 P.M.
CITY COMMISSION CHAMBERS
224 SAVAGE AVENUE
Call to Order
Roll Call
Approval of Minutes of December 16, 2025, Water Board Meeting
1. Welcome New Board Member – Mayor ProTem Mark Honeyfield
2. Consideration of Open Meetings Resolution 2026-01
3. Consideration of AECOM Task Order No. 3 for Lake Maloya Dam – VWP Data Logger Repair
4. Discussion of WWTP Alternative Discharge Analysis Report
5. Manager’s Report
6. Financial Report – December 2025
7. Old Business & Miscellaneous
8. Items from Citizens’ Present
Adjournment
