1. Call to Order
2. Approval of the Minutes: Regular Meeting- August 19, 2026 (Page 2)
3. Public Comment
   – 3.1: Other items not on the agenda
4. Old Business
   – 4.1: None
5. New Business
   – 5.1: Change Order No. 15 Contract 2022-04 Hayden Inc. (Page 38, Addt’l 40)
   – 5.2: Change Order No. 17 Contract 2022-01 Quandel (Page 38, Addt’l 42)
   – 5.3: Requisitions (Page 38)
6. Reports of Officers
   – 6.1: Financial Report (Page 30, YTD 13)
   – 6.2: Chairman’s Report
   – 6.3: Plant Superintendent’s Report (Page 31)
   – 6.4: Collection Systems Superintendent’s Report (Page 33)
   – 6.5: Consulting Engineer’s Report (Page 34)
   – 6.6: Construction Engineer’s Report (Page 35)
   – 6.7: Executive Directors Report (Page 37)
7. Other Business
8. Executive Session – to discuss legal matters & union contract negotiations.
9. Adjournment

Download: September 16, 2026 Board Packet