Regular Board Meeting

July 26, 2023

4:00PM - 7:00PM

July 26, 2023 - 4:00 pm

Agenda

Approved Minutes

3c 2023 06 June R&E

3c FY 2024 Q1 ending June 30 2023 R&E

3c YTD ending June 30 23 R&E

3c Amended O&M FY 2024 Q1

3c Cash Graphs (3)

4 Inframark Operations and Management Report

4 Inframark Report Attachments 6-2023

6 General Managers Report July 2023

7 RESOLUTION – LEWES BPW – Creating an Ad Hoc Committee for Wastewater Treatment Plant (00071062-3xCD57A)

9 Townshend-Calaman (Alaska Avenue – Engineering Services Proposal) 6-21-23 cod

10 Surplus Equipment (Bucket Truck)

12 CPCN Resolution (Lewes BPW) CAPES COVE (00071422xCD57A)

13 CPCN Resolution (Lewes BPW) Lewes Auto Body (Perez) (00071421xCD57A)