AGENDA
Sheep River Regional Utility Corp
Board of Directors Meeting

Thursday, May 15, 2025

1:00 P.m. - 3:00 P.m.

Foothills County Administration Office

309 Macleod Trail South – High River

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1.

CALL TO ORDER

2.

ADDITIONS TO THE AGENDA

3.

ADOPTION OF THE AGENDA

4.

ACCEPTANCE OF MINUTES FROM PREVIOUS MEETING

4.1

SRRUC Meeting Minutes - April 17, 2025

5.

ACCOUNTS PAYABLE

5.1

Accounts for Approval - April 17, 2025

5.2

Accounts for Approval - May 13, 2025

The May 13, 2025 Accounts for Approval listing will be circulated prior to the meeting.

6.

BUSINESS

6.1

Operations Update

6.2

Monthly Water Usage Reports

6.2.1

Treated vs Raw - March 2025

6.2.2

Treated vs Raw - April 2025

6.3

Financial Statements - First Quarter 2025

6.4

Water Works Advisory Committee - Dissolution

6.5

Water Works Advisory Committee - Request for Community Member on SRRUC Board

6.6

Colts Crossing Area Structure Plan - Correspondence from MPE Engineering

7.

ROUND TABLE

8.

NEXT MEETING

The next meeting is tentatively scheduled for either July 17, 2025 or September 18, 2025.

9.

ADJOURNMENT