Board of Water Commissioners

Council Chambers - 3rd Floor

Agenda — 14 items

1. 1 Roll Call
2. 2 Consent Agenda Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration.
3. 1 Approving the minutes of the June 16, 2026 meeting. Min 26-22 Adopted Pass
4. 3 Approval of the Consent Agenda Adopted Consent Agenda Pass
5. 2 Approving the Financial Statements for the month of May 2026. RES 26-1131 Adopted
6. 5 Discussion Item
7. 3 Data Diode Security Solution CO 26-28 Received and Filed
8. 7 Action Item
9. 4 Pertaining to Amendment No. 1 to Contract 4889 with Waterfall Security Solutions Ltd. to establish a five-year term and add support for the OPC-UA connector module. RES 26-1132 Adopted Pass
10. 5 Public Hearing on Waterfall Security Solutions Contract - Each person who would like to speak will need to sign in and will have 2 minutes to speak PH 26-13
11. 10 Informational Items
12. 6 General Manager's Report CO 26-29 Received and Filed
13. 7 Pipeline Express CO 26-32 Received and Filed
14. 13 Adjournment