LACC MUTUAL WATER COMPANY
BOARD OF DIRECTORS MEETING AGENDA
Thursday, January 15, 2026 –3:00 P.M.
LACC Conference Room

• Opening of Meeting, Introductions and President's Report – B. Burton
• Vice President’s Report – M. Leinwander
• Secretary's Report – R. Breuer

               Minutes of October 9, 2025 Board of Directors Meeting

• Treasurer's Report – J. Richart

               Financial Summary    
               Reserve Investments
               Delinquent Accounts

• Chief Engineer's Report – C. Heinbaugh​
• General Manager’s Report – T. Henry

               Service Calls/Leak Repairs/Meter Installs/Water System Update                                                                                                         

• Appeals:

               1113 Peninsula Drive
               647 West Burnt Cedar Road
               821 Lake Ridge Road
               610 Clifford Trail
               1246 Peninsula Drive
               1351 Lassen View Drive
               1125 Lassen View Drive
               1311 Lassen View Drive
               310 Peninsula Drive

• Unfinished Business:

               Fall Meter Reading & Billing Recap
               Pumphouse 3 Electrical Panel Update

• New Business:

               2026-27 Preliminary Budget Review
               2026-27 Rate & Fee Schedule Review
               Levy & Erlanger CPA 2025-26 Audit Engagement Letter
               HR Consultant Engagement Agreement

• Executive Session:

               Employee Wages for 2026-27
               Employee Job Descriptions
Next regular Board Meeting: Thursday, March 12, 2026, at 3:00 P.M. LACC Conference Room
Adjourn