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Board of Water Commissioners

Tuesday, June 4, 2024 · 5:00 PM AM · Legislative Hearing Room, 330 City Hall

TL;DR

The Water Board approved several important financial and operational measures, including a significant water infrastructure bond issuance of up to $58 million for treatment plant improvements. They also approved the monthly financial statements and resolved a water service bill appeal for a resident.

Key Decisions

  • Water Revenue Bonds for Treatment Plant Improvements Passed
  • April 2024 Financial Statements Approved
  • Water Service Bill Appeal at 703 Case Avenue Resolved in favor of resolution
  • May 14, 2024 Meeting Minutes Approved
  • 2025 Budget Workshop Initial Discussion Received and Filed
Agenda PDF Minutes PDF

Agenda

  1. Roll Call
  2. Consent Agenda Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration.
  3. 1 Approving the minutes of the May 14, 2024 meeting.
    Approval of Minutes
    Action: Adopted Passed

    Adopted

  4. 2 Approving the Financial Statements for the month of April 2024.
    Resolution
    Action: Adopted Passed

    Adopted

  5. 3 Pertaining to the Issuance of Water Revenue Bonds in an Aggregate Principal Amount Not to Exceed $58,000,000 for the Water Treatment Plant Improvement Project.
    Resolution
    Action: Adopted Passed

    Adopted

  6. Legislative Hearing Consent Agenda
  7. 4 Appeal of Clement Marriott to a Water Service Bill at 703 CASE AVENUE.
    Resolution LH Water Bill Appeal
    Action: Adopted Passed

    Moved by Commissioner Tolbert, Resolution LH Water Bill Appeal is Adopted. The motion carried by the following vote:

  8. Informational Items
  9. 5 General Manager's Report
    Communications & Receive/File
    Action: Received and Filed

    Received and Filed

  10. 6 Pipeline Express
    Communications & Receive/File
    Action: Received and Filed

    Received and Filed

  11. Discussion Item
  12. 7 2025 Budget Workshop
    Communications & Receive/File
    Action: Received and Filed

    Received and Filed

  13. Adjournment
  14. 14 Approval of the Consent Agenda
    Action: Adopted Consent Agenda Passed

    A motion was made by Commissioner Larkin to Approve the Consent Agenda The motion carried by the following vote: