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2025-328
| 1 | i. | | Minutes | October 8, 2025 Board of Directors Workshop Meeting Minutes (Draft) | Approved | Pass |
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2025-329
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2025-284
| 1 | i. | | Resolution | Proposed Change Order No. 2
Contract No. 2103380/SCN-0000295
Water Works Park HVAC Improvements
CIP #115005 / BCE Score: 93.00 | Approved | Pass |
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2025-313
| 1 | ii. | | Resolution | Requisition No. REQ-0003866 and Various Others
Phosphoric Acid
O&M | Approved | Pass |
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2025-325
| 1 | iii. | | Resolution | Shared Services Exhibits - Facilities Improvement | Approved | Pass |
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2025-301
| 1 | iv. | | Resolution | Requisition No. REQ-0002876
Investment Advisor
Vendor: PFM Asset Management, a division of U.S Bancorp Asset Management, Inc.
Status: New Contract/PO | Approved | Pass |
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2025-340
| 1 | A. | | Presentation | Presentation: Emerging Technology Introduction | Received and Filed | Pass |
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2025-339
| 1 | A. | | Resolution | CEO Report - October 22, 2025 | Received and Filed | Pass |
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2025-335
| 1 | A. | | Resolution | Closed Session Request - Attorney-Client Communication(s) | Approved | Pass |
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