1. Open Meeting
2. Roll Call
3. Review of Minutes of March 16, 2021
4. Financial Reports-
• February Balance Sheet/Income Expense Report
• Check Register-March,2021
• FY Budget- Still waiting for approval from DHCD
5. Ethics Test-Update
6. Board Member Seats- Chairperson and State Appointee
7. Change Order FISH 070041-Roll Call Vote Required
• Quality of work by Contractor/work crew
Trainings/Meetings- CPS/CIP Overview, RCAT, Steve Larry CIP Creation 5- year plan. Annual Plan
8. Annual Plan- Schedule is as follows Prepare and post No later than May 15th (Will need Board Vote before posting) Public Hearing in June, Submit to DHCD by July 31.
9. Assessment of Boiler Replacement at PG and Heat Source Pumps at Pomeroy.
10. Trainings/Meetings- CPS/CIP Overview, RCAT, Steve Larry CIP Creation 5- year plan. Annual Plan
11. Executive Director Report-
Other Business not anticipated within 48 hours of scheduled meeting at time of posting.
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