1.CALL MEETING TO ORDER:
2.BOARD PRESENT ROLL CALL:
A.Eric Graham
B.Jim Barr
C.Bryan Marcucci
D.Dylan Gibson
E.Jason Barr
3.APPROVAL OF MINUTES:
A.Motion to approve the Minutes from the Meeting on November 10, 2025
4.PUBLIC COMMENT:
5.AGENDA ITEMS:
A.Approve and Adopt the 2026 Water and Sewer Budget
B.Designation of Signers for Wesbanco Account
C.Approve/Deny QuickBooks Enterprise Subscription not to exceed $1,800.00 per year
D.Approve/Deny Quote for payroll services
E.Approve/Deny Office Rental Agreement
F.Approve Advertising for the Reorganization Meeting
G.Discussion of 2026 Fee Schedule
H.Discuss Rules and Regulations
I.Resignation of Chairman Eric Graham
6.PUBLIC COMMENT:
7.ADJOURNMENT OF MEETING: