May 2025 Board Meeting

Event Details

Event Date

Wednesday, May 21, 2025 at 4 p.m. to 5 p.m.

Location

Board Room

2101 East Dubois Drive
Warsaw, IN 46580

Directions to this event

Contact Info

Contact Person

Keith Donelly

Phone Number

(574) 267-3200Ext. 894

Fax Number

(574) 267-3201

Business Hours

Monday through Friday, 8 a.m. to 5 p.m.

Board Meetings

Description of Event

Agenda

1. Meeting called to order
2. Approval of minutes of previous Board meeting
3. Treasurer's report
4. Old business
   1. Renewable energy project
5. New business
   1. Consider resolution 2023-04-11
   2. Financial statements
6. Board member reports
7. Management reports
   1. General manager
   2. Controller
8. Upcoming events in the community
9. Adjournment