HIGHLAND WATER DISTRICT PROPOSED AGENDA FOR February 13 , 2025
1. CALL TO ORDER – ANNOUNCE WHETHER OR NOT A QUORUM IS PRESENT
2. APPROVAL OF AGENDA – ADDITIONS OR DELETIONS
3. READ AND TAKE ACTION ON MINUTES FROM PREVIOUS MEETING
4. RECOGNIZE VISITORS
5. Q & A TIME FOR VISITORS
6. REPORTS FROM
Engineer
Attorney
Staff
- Usage
- LSLI (Lead Service Line Inventory updates)
- Tank Inspections
- DOH
- Office Computer
Board of Commissioners
- Financials
- Credit Cards
- Leak relief
- Adjustments
- Resolutions
- Commissioners Workshop
7. Unfinished Business
- SCADA - Tabled for 2025
- Security Cameras
8. VOUCHERS/ PAYROLL
9. SET NEXT MEETING DATE
EXECUTIVE SESSION IF NEEDED