Agenda: Lincoln Lewis & Clark Sewer District Board Meeting

Lincoln Lewis & Clark Sewer District Board Meeting Tuesday, July 2, 2024, 6:00 pm

AGENDA

1. Call to Order

2. Roll Call

3.Public

4. Review of Minutes

a. Meeting 06/4/2024

b. Meeting 06/18/2024

5. Review Financial Reports

a. All checks, ledgers, credit cards, statements, quick books must be delivered

b. Restricted account balance of last working day.

c. New operation Account

6. Managers Report

a. Yearly report and financial report to be submitted to the State

7. Old Business

a. Finance status and new operations.

b. Posting of New positions within the District

8. New Business

a. Security upgrades system-wide

b. Old contract and payee for Dirt at Plant

c. Restricted access to the Sewer facility

d. Audit of restricted account

e. Court proceedings

9. Open Forum

The next Meeting Aug 6 2024 at 6 pm Adjournment

Board of Directors President Eric M Gaol, Vice President Sandi Conroy, Secretary Susie Gehring, Treasure Wendy Gehring