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Meeting actions: agenda and committee minutes approved; finance committee to draft rate proposal
Summary
The board approved the meeting agenda and approved construction finance committee minutes; the finance committee was directed to prepare a formal water‑rate proposal for the next meeting.
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The board recorded routine approvals at the start and end of the meeting: the meeting agenda was approved after a motion, and later the construction finance committee meeting minutes were reviewed and approved by voice vote.
The board also directed the finance committee and staff to prepare a formal proposal on water‑rate design and recommended infrastructure/service‑fee levels for the next meeting; no binding vote on rate changes occurred during this session.

