LCWA Regular Meeting Agenda - June 17, 2026
Water Authority - Regular Meeting · 2026-06-17 · agenda
The Lake County Water Authority held a regular meeting on June 17, 2026. The agenda included approval of minutes, consent items such as a water resources staff report, an operating budget update, a remote participation request, funding for an aquatic harvester, and funding for the Trout Lake Nature Center Restoration Project. Regular agenda items featured presentations on water supply planning and marine water quality technology, an unanticipated revenue resolution for a water quality study, and an update on M-1 Dam repairs. Trustee Zenishek provided a report on the Heartland League of Cities Meeting. Upcoming events were also announced.
Agenda items
- 1. Approval of a one-time funding request not to exceed $45,000 (expenditure – one time)
- Site Prep, Grading & Hardscape
- Engineering & Architecture
- Landscaping & Lawn Service
- 1. Approve Trustee Zenishek to participate and vote using an electronic platform on items
- Utilities (Sub)
- Building & Industrial Supply
- Landscaping & Lawn Service
- Marine Services & Boat Repair
- 1. Approve budget transfer in the amount of $125,000 from account 9800.9898710.830310
- 1. Approve the updated FY2026 year four operating budget for the Woodard & Curran
- General Contractor
- Site Prep, Grading & Hardscape
- Electrical
- HVAC & Climate Control
- Plumbing
- Building & Industrial Supply
- Engineering & Architecture
- Landscaping & Lawn Service
- Waste Management
- Utilities (Sub)
- 1. For Board approval.
- Utilities (Sub)
- Site Prep, Grading & Hardscape
- Building & Industrial Supply
- Engineering & Architecture
- Business Consulting
- Landscaping & Lawn Service
- Government Authority
- 1. For informational purposes only.
- Engineering & Architecture
- Landscaping & Lawn Service
- Utilities (Sub)
- Government Authority
- 12) of the EOC.
- Site Prep, Grading & Hardscape
- Utilities (Sub)
- Waste Management
- Building & Industrial Supply
- Engineering & Architecture
- 2. Authorize the staff to purchase an aquatic harvester for an amount not to exceed
- Site Prep, Grading & Hardscape
- Landscaping & Lawn Service
- Engineering & Architecture
- Building & Industrial Supply
- Government Authority
- A. Legal Counsel/Executive Director
- A. Legal Counsel/Executive Director
- A. Trustees
- A. Trustees
- II. REGULAR AGENDA (Tabs 7-10)
- III. AGENDA UPDATE
- III. AGENDA UPDATE
- IV. MINUTES APPROVAL (Tab 1)
- IV. MINUTES APPROVAL (Tab 1)
- VI. CONSENT AGENDA (Tab s 2-6)
- VI. CONSENT AGENDA (Tabs 2-6)
- Site Prep, Grading & Hardscape
- Engineering & Architecture
- Landscaping & Lawn Service
- Government Authority
- VII. REGULAR AGENDA (Tabs 7-10)
- VIII. REGULAR AGENDA (Tab 11)
- VIII. REGULAR AGENDA (Tab 11)
- XI. ANNOUNCEMENT OF UPCOMING MEETINGS AND EVENTS
- XI. ANNOUNCEMENT OF UPCOMING MEETINGS AND EVENTS
- XIII. ADDENDUM
- XIII. ADDENDUM
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