At the meeting the commission recorded the following formal actions and votes:

1) Consent calendar — Affirmation of January 23 regular meeting minutes
Motion: Affirm January 23 regular commission meeting minutes (consent calendar)
Mover/Second: not specified in transcript
Outcome: Approved; recorded as "Motion carries 3–0." (vote tally: yes 3, no 0)

2) Water Conservation Program update (Unfinished Business)
Motion: Receive and file the Water Conservation Program update
Mover: Commissioner Pat
Second: Commissioner Thomas
Outcome: Passed unanimously (yes 3, no 0)

3) Fiscal Year 2024–25 Water Distribution update, third quarter
Motion: Receive and file the water distribution update (third quarter)
Mover: Commissioner Pat
Second: Commissioner Thomas
Outcome: Passed unanimously (yes 3, no 0)

4) Water Supply Outlook, third quarter
Motion: Receive and file the water supply outlook
Mover: Commissioner Thomas
Second: Commissioner Pat
Outcome: Passed unanimously (yes 3, no 0)

5) Proposed two‑year budget and capital improvement program (FY 2025–26 & 2026–27)
Motion: Receive and file the proposed two‑year budget update and CIP
Mover: Commissioner Pat
Second: Commissioner Thomas
Outcome: Passed unanimously (yes 3, no 0)

All recorded motions were procedural "receive and file" or consent items; no ordinances, resolutions or appointments were adopted. Staff will carry follow‑up tasks tied to several items (CIP status report in July; golden mussel brief; 3 Valleys delivery totals).