1. Call to Order
2. Approval of the Minutes: Regular Meeting- May 20, 2026 (Page 2 )
3. Public Comment
   – 3.1: Other items not on the agenda
4. Old Business
   – 4.1: Matching Metered Water Use to UAJA Non-residential Accounts
5. New Business
   – 5.1: Change Order No. 02, Contract 2021-05 PSI (Page 40, addt’l 44 )
   – 5.2: Change Order No. 13, Contract 2022-04 Hayden (Page 40, addt’l 45 )
   – 5.3: Change Order No. 15, Project 2022-01 Quandel (Page 41, addt’l 47 )
   – 5.4: Requisitions (Page 41)
6. Reports of Officers
   – 6.1: Financial Report (Page 30, YTD 14)
   – 6.2: Chairman’s Report
   – 6.3: Plant Superintendent’s Report (Page 31)
   – 6.4: Collection Systems Superintendent’s Report (Page 32)
   – 6.5: Consulting Engineer’s Report (Page 33)
   – 6.6: Construction Engineer’s Report (Page 35)
   – 6.7: Executive Directors Report (Page 39)
7. Other Business
   – Executive Session – legal discussions
   
8. Adjournment

Download: June 17, 2026 Board Packet