4. Approval of Agenda
5. Approval of Consent Matters (Items 3A.i., 3B.i., and 3C. i. - iv.)
6. Public Comment
Public Comment (3 minutes per speaker)
7. Old Business
None
8. New Business (Items for Discussion)
A.
Presentation: Enterprise Risk Management Report - Fiscal Year
Ending June 30, 2024
Sponsors:
Indexes:
William Wolfson
Administration & Compliance
Attachments:
B.
C.
Presentation: Fresh Water to Drinking Water: A Splash Course in
the Treatment and Disinfection Process
Sponsors:
Indexes:
Michelle Zdrodowski
Public Affairs
Contract No. 2300826 effective September 1, 2024 with Willdan
Financial Services for Water and Wastewater Service Charges
Consultant Services for a cost not to exceed $1,749,250 for an initial
term of three (3) years with two optional one-year extensions of
$599,810 for year four and $630,080 for year five.
Sponsors:
Indexes:
Nicolette Bateson
Finance
Attachments:
Legislative History
8/23/24
Audit Committee
Recommended for Approval to the Board of
Directors