CALL TO ORDER 00:00:29

ATTENDANCE 00:00:38

APPROVAL OF MINUTES 00:01:24

? Approval of the May 27, 2020 Board Meeting ? Approval of the June 10, 2020 Executive Session Meeting

TREASURER’S REPORT: 00:02:34

? Review and approval of the Claims to be paid ? Review and approval of Balances Summary

APPROVAL OF PAYMENT 00:03:13

? Invoices 46511&46597 Commonwealth Engineers, Hoagland Regionalization – Project Closeout 1,068.94 Total Invoices: $ 1,068.94

MAINTENANCE REPORT 00:03:47

Activity and Progress Report

Finance Committee 00:07:39

New Development Committee 00:10:02

Infrastructure Management Committee 00:24:58

? Daseler: Electrical Usage Reimbursement Request GCC-C Service Area

Personnel Committee 00:27:16

? COVID 19 Workplace Safety Policy

PUBLIC COMMENTS 00:28:33

PROJECT UPDATES 2016-2017 (2018 CONSTRUCTION) 00:28:37

OLD BUSINESS: 00:30:56

? Operations and Maintenance Interlocal Agreement (Renewal Review) ? Nelson: Monthly Sewer Bill & Hilger’s Force Main Arcola Service Area