November 13, 2024 Agenda

November 13, 2024 at 5:00 p.m.  Using Zoom Online Meeting
https://us02web.zoom.us/j/3527594540

1. CALL TO ORDER and ROLL CALL
2. DISCLOSURE OF CONFLICTS OF INTEREST
3. CONSENT AGENDA
   1. Approval of Minutes – Regular Meeting August 15, 2024 
   2. Approval of Transaction Reports for: August, September, October
4. PUBLIC HEARING FOR APPROVING TCWD 2025 BUDGET
5. APPROVAL OF RESOLUTION FOR 2025 ELECTION OFFICIAL
6. EXECUTIVE DIRECTOR’S DISCUSSION ITEMS
   1. Operations Report
   2. Systems & Water Plant Updates
   3. Lead and Copper Rule Revisions
   4. Micro plastics and PFAS
   5. Property Insurance Update
   6. Website Domain Update
   7. Backflow Prevention Device Testing
7. REVIEW AND ACCEPTANCE OF THIRD QUARTER FINANCIALS
8. UPDATE REGARDING CASH INVESTMENT ACCOUNT
9. ADJOURNMENT