February 25, 2026
he Board of Directors for the Flathead County Water District No. 1 - Evergreen will hold its regular monthly board meeting on Wednesday, February 25, 2026, at 7:00 a.m. The meeting will be held at the District Office Building at 108 Cooperative Way. The Board will receive public comments in person as per the agenda and by email prior to the meeting, which can be sent to info@evergreenwaterdistrict.com. The agenda is available on the website, on the District’s Facebook page, and at the office.
THE MEETING IS AT 7:00 A.M.
February 20, 2026
E: info@evergreenwaterdistrict.com
Agenda for the Regular Meeting of February 25, 2026
of the Board of Directors for the Flathead County Water District #1 – Evergreen
- Call the meeting to order.
- Pledge of Allegiance.
- Recognize any public in attendance and allow for public comment on any matters that are within the jurisdiction of the District. Time per speaker may be limited depending on the number of public members who sign up to make comments.
- Adopt or amend the agenda by eliminating items, reassigning the order of items, or adding items for discussion.
- Approval of the minutes of the regular meeting of January 18, 2026.
- Presentation of the Manager’s Report. Cindy Murray and Staff
- Presentation of the Engineer’s Report and Capital Budget update. Jeff Walla
- Consideration of Resolution 2026-02 Employee Handbook, Policies and Job Descriptions. Mimi Wildeman and Cindy Murray
- Presentation of Mid-Year O & M Budget- Cindy Murray
- Consideration of Resolution 2026-03 to increase the not to exceed amount for the S&L Contract for the Lift Station 19 Project to $5,350,000.00. Jeff Walla
- Consideration of recommendations for the 2025- 2026 Employee Group Insurance Plan Health, Vision, Eye, LTD, EAP, Life, Employer HSA contributions. Mimi Wildeman
- Ratification of lease of property at 2600 Mission Trail. Cindy Murray
- Consideration of Personnel Matters Cindy Murray
- Consideration of Resolution 2026-04 Authorizing ACH Payments to Vendors. Tamara Lewis
- Presentation of Oversight Report for November, December 2025 and January 2026. Bob Balding
- Examine and approve reports for Checks Written and Chase Credit Card Payments and accept the financial statements for January 2026. J. Lupton
Next meeting is April 8, 2026, at 7:00 a.m.
Members of the public may attend in person or virtually via Microsoft Teams or Zoom. To receive virtual access information, please contact the District office no later than Monday, February 23, 2026. An agenda will be posted and available in accordance with Montana Code Annotated §§ 2-3-103 and
2-3-202 and will include time for public comment on matters within the jurisdiction of the Board.
