01/23/25 Regular Board Meeting
January 23 @ 6:30 pm - 8:30 pm
Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 822 7754 9006
Meeting Notice & Agenda
- Call to Order of Regular Meeting
- Setting of Meeting Agenda
- Consent Agenda: The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of the Board member, staff member, or a member of the audience. Please state which item or items you wish to remove for separate discussion.
- a) Regular Board Meeting Minutes – November 21, 2024
- b) Special Board Meeting Minutes – December 10, 2024
- c) Special Board Meeting Minutes – December 17, 2024
- d) Regular Board Meeting Minutes – December 19, 2024
- Public Hearing: Health Iron Enhanced Sand Filter Project Ordering
- Public Open Forum
- Citizen Advisory Committee Update
- New Business
- Old Business
- Report of Staff
- a) Administrator
- b) Emmons and Olivier Resources
- c) Smith Partners
- Report of Treasurer and Approval of Bills
- Report of Officers and Managers
- Summary and Approval of Board Direction
- Adjourn
- a) Special board meeting – January 28, 2025, 6:00 pm
- b) Special board meeting – February 4, 2025, 5:30 pm
- c) Next regular board meeting – February 13, 2025, 6:30 pm