Capital Improvement Program Plan – Current and Future Projects

Presented in: Board of Directors Work Session / Special Meeting on 2025-11-05

“Motion made by Vice President Clawson and second by Director Grimes to approve a Settlement Agreement with Charles and Leah Tremblay in substantially the terms and conditions as discussed in Executive Session, including but not limited to, the Plaintiffs’ agreement to the discussed release and indemnification on behalf of Plaintiffs and successor parties in the Settlement Agreement and publicly recorded memorandum, and authorize the General Manager in consultation with legal counsel to finalize the Settlement Agreement and exhibits, and authorize the General Manager to execute the Settlement Agreement on behalf of the Distric”