I CALL TO ORDER
II APPROVAL OF AGENDA
III BOARD OF EQUALIZATION
IV PUBLIC COMMENT
V OLD BUSINESS
* Plaque – Jim Gose
* Grant Update
* Certificate of Election – Division 1 & 4
VI NEW BUSINESS
* Operations Report
* LID 38 East – New Pump Station
* Solar Power
* WSWRA Conference Review
VII DIRECTOR DISCUSSION
VIII ADJOURNMENT