Board of Directors' Meeting-August 13, 2024, 5pm

1 Triton Circle, Triton Cafe, Warren Hunt Boardroom, Rooms 100-101
Last published on Aug 07, 2024 03:44 PM CDT
I.
Call to Order
II.
Approve Agenda
III.
Consent Agenda
A.
Minutes
1.
July 9, 2024 regular meeting minutes
B.
Bills and Claims for Payment
1.
Bills and Claims for Payment for the month ending June 30, 2024.
2.
Bills and Claims for Payment for the month ending July 31, 2024.
C.
Secretary Reports
1.
Financial Reports:
a.
June 2024
b.
July 2024
D.
Communications
E.
Audit Engagement Letter
IV.
President’s Reports
A.
28E Agreement with Laurens Marathon CSD
B.
28E Agreement with Eagle Grove CSD
C.
28E Agreements with Newell Fonda, Storm Lake, and Alta Aurelia CSD's
D.
Master Service Agreement with ISG
E.
CCforIowa Update:
F.
Government Relations Update:
G.
President’s Update:
H.
Possible Closed Session on Litigation:
I.
Possible Closed Session on Negotiations Strategy:
J.
Possible Closed Session on Personnel:
K.
Possible Closed Session on Real Estate:
V.
Board Communication
VI.
New Business
VII.
Adjournment