Agenda Items

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

3.A) 2025 Board Committee Appointments

3.B) Resolution MS-413-10-24 Authorization to Sign Checks and Investments, Effectuate Electronic Transfers and Perform Other Financial Functions

3.C) Resolution MS-414-10-24 Authorization to Sign Checks and Effectuate Electronic Transfer for Rights-of-Way Management

3.D) Fiscal Year 2024 Review and Audit Preview 1. Fiscal Year 2023 Management Letter Review 2. Financial Services Department Fiscal Year 2024 Review 3. Fiscal Year 2024 Plante Moran Pre-Audit Communication

3.E) Annual Services Agreement with Plante Moran, PLLC for Fiscal Year 2024 Professional Audit Services

3.F) Continuing Services Contract - Butler Snow, LLP

4) Windy Gap Water Activity Enterprise

4.A) Storage and Delivery Report

4.B) Windy Gap Treasurer's Report

4.C) Windy Gap Expense Detail Report

4.D) Windy Gap Monthly Report

5) Windy Gap Firming Project Water Activity Enterprise

5.A) WGFP Treasurer's Report

5.B) WGFP Expense Detail Report

5.C) WGFP Monthly Update