Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

3.C) Windy Gap Expense Detail Report

3.D) Resolution MS-405-10-23 Authorization to Sign Checks and Investments, Effectuate Electronic Transfers and Perform Other Financial Functions

3.E) Resolution MS-406-10-23 Authorization to Sign Checks and Effectuate Electronic Transfer for Rights-Of-Way-Management

3.F) Storage and Delivery Report

3.G) Windy Gap Monthly Report

3.H) Annual Consulting Services Agreement - Applied Risk Solutions, Insurance and Risk Management Services

3.I) Annual Consulting Services Agreement - Brandeberry-McKenna, Legislative Consultant

3.J) Fiscal Year 2023 Review and Audit Preview 1. Fiscal Year 2022 Management Letter Review 2. Financial Services Department Fiscal Year 2023 Review 3. Fiscal Year 2023 Plante Moran Pre-Audit Communication

3.K) Agreement with Plante Moran, PLLC for Fiscal Year 2023 Professional Audit Services

4) Windy Gap Firming Project Water Activity Enterprise

4.A) WGFP Treasurer's Report

4.B) WGFP Expense Detail Report

4.C) WGFP Monthly Report

4.D) Chimney Hollow Reservoir Construction Update

5) Routine Items