REGULAR WATER BOARD MEETING TUESDAY, FEBRUARY 17, 2026, AT 5:00 P.M.

AGENDA

REGULAR WATER BOARD MEETING

TUESDAY, FEBRUARY 17, 2026, AT 5:00 P.M.

CITY COMMISSION CHAMBERS

224 SAVAGE AVENUE

Call to Order

Roll Call

Approval of Minutes of January 20, 2026, Water Board Meeting

1. Consideration of Valve/Manhole Repair – I-25 Business Loop Project

2. Consideration of Cellular Communication Cost Estimate for Cimarron System

3. Consideration of Cimarron Phase 2 Estimate from Alpha Southwest

4. Consideration of Alpha Southwest Phase 1 Performance Guarantee

5. Manager’s Report

6. Financial Report – January 2026

7. Old Business & Miscellaneous

8. Items from Citizens’ Present

Adjournment