1. Approval of Minutes - January 2026 Meeting

2. Discharge Permit Renewal Update

3. Remodel Project Update

4. Pay Request - RN Civil Construction

5. Clearwater Project Update

6. Purchase Request - Diffusers for Approximately $25,000

7. ACSD by-Laws (revision and update)

8. Consideration of Non-Routine Purchasing Approval Limit

9. Bills and List of Checks Written in January 2026

As of Friday January 30th there is no further business to bring before the Board