Call to Order
The meeting was called to order at 2:04 pm by President Bill Martin.
1. Roll Call
  
  Present: President Bill Martin, Director Denny Churchill, Director Kathy Felker, Director Ruth Jackson
  
  Absent: Vice-President Mike Beatty
Public Comments
None
Approval of Minutes Director Kathy Felker motioned to approve. Director Denny Churchill seconded the motion.

The motion passed with the following vote:
4 In Favor 0 Opposed
0 Abstained 1 Absent Recused
Closed Session
1. Conference with Legal Counsel - Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: 1 case
Board of Directors
1. Review and/or approve request to allow Carollo Engineers to claim the tax deduction for the work on the WWTP Buildings.
  
  Tabled until the November 14, 2024 meeting.
2. Review and/or approve Amendment 1 to the Chief Plant Operator Contract with Carollo Engineers.
  President Bill Martin motioned to approve. Director Denny Churchill seconded the motion.
  
  The motion passed with the following vote:
  4 In Favor 0 Opposed
  0 Abstained 1 Absent 0 Recused
Wastewater Treatment Plant Improvement Project
1. Update on the Wastewater Treatment Plant Improvement Project
  No Action
General Managers Report
1. Solar Project Update.
  
  The P2S proposal will be presented at the November meeting.
2. Water Meter Replacement Project update.
  No Action
3. Fire Fuels Reduction Project update.
  No Action
4. Review and/or approve bills for September.
  Director Denny Churchill motioned to approve. Director Kathy Felker seconded the motion.
  
  The motion passed with the following vote:
  4 In Favor 0 Opposed
  0 Abstained 1 Absent 0 Recused