He then presented and reviewed a report from EES, a copy of which is attached. After review and discussion, Director Parmer moved to approve a contract with Constellation Energy Resources, LLC for an approximate 3-year contract term from June 15, 2023, th

Staff Report & Agenda Item Details

He then presented and reviewed a report from EES, a copy of which is attached. After review and discussion, Director Parmer moved to approve a contract with Constellation Energy Resources, LLC for an approximate 3-year contract term from June 15, 2023, through May 22, 2026, at a rate of 6.920 cents per kilowatt-hour (kWh). Director Earle seconded the motion, which passed by unanimous vote. UPDATE ON ROAD REPAIRS Ms. Carriage updated the Board on road repairs. INTERLOCAL AGREEMENT FOR CONSTRUCTION OF ROADWAY PROTECT This agenda item was deferred until the next Board meeting. COST SHARING AGREEMENT FOR WATER WELL NO. 3 Ms. Stephens discussed a Cost Sharing Agreement for Water Well No. 3. Following review and discussion, Director Earle moved to approve the Cost Sharing Agreement, subject to finalization. Director Parmer seconded the motion, which passed unanimous I y. PARK AND RECREATIONAL FACILITIES Mr. Fargnoli presented and reviewed the landscape architect's report, a copy of which is attached. Mr. Fargnoli updated the Board on Sienna, Section 48 Sitework, Landscape and Irrigation. He reviewed and recommended approval of Pay Estimate No. 8 in the amount of $4,536.00, payable to Greenyard. -4- 1107897

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 4.9/10). Under the Bastiat Liberty Watchdog Index, voting YES on measures that cap or reduce ad valorem tax burdens, expand taxpayer exemptions, retire debt early, enforce competitive bidding caps, or remove regulatory/zoning barriers to private property rights earns a positive Pro-Liberty score.