230 MINUTES OF THE August 14, 2024 WISE COUNTY WATER SUPPLY DISTRICT PRESENT: Gary Cocanougher, Carol Ann Carson, Dwight Reeves, and Brennan Williams. ABSENT: Andrew Sandford OTHERS PRESENT: General Manager Greg Hall. City Manager Nate Mara, City Secretary Asucena Delgado, and Intern Micah Brooks. CALL TOORDER Mr. Cocanougher called the meeting to order at 4:02 p.m. 1. CONSIDER APPROVAL OF MINUTES OF THE BOARD MEETING HELD JULY 10, 2024. Mr. Reeves moved to approve the minutes as presented. Ms. Carson seconded the motion. The 2. RECEIVE PROPOSED BUDGET FOR 2024-2025 AND SCHEDULE A PUBLIC HEARING General Manager Hall presented the proposed budget. Mr. Cocanougher scheduled a public hearing for August 28, 2024, at 4:00 p.m. Mr. Williams moved to approve the public hearing. Mr. 3. DISCUSS AND PROPOSE BY RECORD VOTE THE AD VALOREM TAX RATE FOR 2024/2025 AND SCHEDULE A PUBLIC HEARING FOR AUGUST 28, 2024. Mr. Cocanougher scheduled a public hearing for August 28, 2024, at 4:00 p.m. Ms. Carson proposed a 032219 cent tax rate. Mr. Reeves seconded the motion. The vote was unanimous. vote was unanimous. FOR. AUGUST: 28, 2024. Reeves seconded the motion. The vote was unanimous. 4. GENERAL MANAGER'S REPORT. A. Discuss July financial expenditures. General Manager Hall provided a report. 5. CITY MANAGER REPORT. City Manager Mara provided a report. ADJOURNMENT There being no further business, Mr. Cocanougher declared the meeting adjourned at 5:08 p.m. Grég HaGeherarwanager Allale Président Q %