AGENDA
- Declaration of Quorum
- Approval of Minutes of September 25, 2025.
- Review of the Most Recent Financial Statements and Signed Checks.
- Update on the AMI Project.
- -Addendum to engagement letter dated 8/19/2025
-Audit engagement agreement -next three years
-Request for any litigation and unasserted claims
- Update on the Mayhill Loop to Exit 47 10” water pipe project.
- Other Business
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- Adjournment
Documents attached: