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District Board Meeting

April 02, 2026

1. Call the meeting to order. J. Wendt, Vice President, presiding
2. Pledge of Allegiance.
3. 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.
4. Adopt or amend the agenda by eliminating items, reassigning the order of items, or adding items for discussion.
5. Approval of the minutes of the regular meeting of February 25, 2026.
6. Presentation of the Water PER Alternatives by Great West Engineering.  Jeff Walla and Great West will join the meeting via Teams for this presentation. Jeff Walla and Great West
7. Consideration of Resolution 2026-04[to Authorize Funding Applications. Jeff Walla
8. Presentation of the Engineer’s Report and Capital Budget update. Jeff Walla
9. Consideration of Resolution 2026-05 LS19 Phase 2 for approval of selected contractor and to authorize the General Manager to award construction contract for Lift Station 19 Phase 2. Jeff Walla
10. Presentation of the Manager’s Report. Cindy Murray and Staff
11. Consideration of Resolution 2026-06 ratifying Interfund Loan B from Sewer to Water. Cindy Murray
12. Presentation of FY 2025 Audit Report- Nicole Noonan
13. Presentation of Oversight Report for February and March 2026. Bob Balding
14. Examine and approve reports for Checks Written and Credit Card Payments and accept the financial statements for February and March 2026.  J. Wendt
15. Adjourn

There will be two meetings in May, 2026, including a Special Meeting to consider recommendations on the District’s rates and fees and take related actions thereto and a Regular Meeting that will include a Public Hearing on a Notice to Increase Rates and Fees, if such Notice is issued by formal action of the Board at the Special Meeting.  Public notice of the meetings will be provided in compliance with Montana law and District policy.

District Board Meeting

April 02, 2026

1. Call the meeting to order. J. Wendt, Vice President, presiding
2. Pledge of Allegiance.
3. 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.
4. Adopt or amend the agenda by eliminating items, reassigning the order of items, or adding items for discussion.
5. Approval of the minutes of the regular meeting of February 25, 2026.
6. Presentation of the Water PER Alternatives by Great West Engineering.  Jeff Walla and Great West will join the meeting via Teams for this presentation. Jeff Walla and Great West
7. Consideration of Resolution 2026-04[to Authorize Funding Applications. Jeff Walla
8. Presentation of the Engineer’s Report and Capital Budget update. Jeff Walla
9. Consideration of Resolution 2026-05 LS19 Phase 2 for approval of selected contractor and to authorize the General Manager to award construction contract for Lift Station 19 Phase 2. Jeff Walla
10. Presentation of the Manager’s Report. Cindy Murray and Staff
11. Consideration of Resolution 2026-06 ratifying Interfund Loan B from Sewer to Water. Cindy Murray
12. Presentation of FY 2025 Audit Report- Nicole Noonan
13. Presentation of Oversight Report for February and March 2026. Bob Balding
14. Examine and approve reports for Checks Written and Credit Card Payments and accept the financial statements for February and March 2026.  J. Wendt
15. Adjourn

There will be two meetings in May, 2026, including a Special Meeting to consider recommendations on the District’s rates and fees and take related actions thereto and a Regular Meeting that will include a Public Hearing on a Notice to Increase Rates and Fees, if such Notice is issued by formal action of the Board at the Special Meeting.  Public notice of the meetings will be provided in compliance with Montana law and District policy.

April Board Meeting

March 23, 2026

COMMENTS:          PUBLIC SERVICE ANNOUNCEMENT

The Board of Directors for the Flathead County Water District No.  1 - Evergreen will hold its regular monthly board meeting on Wednesday, April 8, 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.A