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BOONE COUNTY REGIONAL SEWER DISTRICT
BOARD OF TRUSTEES REGULAR MEETING
OCTOBER 20, 2026 – 4:00 PM OPEN HOUSE – 5:30 PM MEETING
BCRSD, CONFERENCE ROOM
1314 N. 7TH ST., COLUMBIA, MO
*Updated 10/16/26*

Public Notice is hereby given that a regular meeting of the Board of Trustees of the Boone County Regional Sewer District will be held as noted above to consider and act upon the matters of the following tentative agenda and such other matters as may be presented at the meeting and determined to be appropriate for discussion at that time. The meeting will take place by GoToMeeting teleconference and in-person.

Please join this Board Meeting from your computer, tablet or smartphone; https://meet.goto.com/540956429
You can also dial in using your phone:
Access Code: 528-232-221
United States: +1 (872) 240-3212

AGENDA

Approval of the Agenda
Approval of September 15, 2026 Board Meeting Minutes
Planning and Zoning Reports
1) Executive Director
     a) Henderson Branch Sewer Extension Update
     b) Stantec Report and Notice of Intent to Raise Wholesale Rates – Wholesale Report Modifications for City of Columbia
     c) Remington Estates Cooperative Agreement Discussion
     d) Endovac Facility
     e) 2027 Bond Election Discussion
     f) User Rate Regulations – Tenant vs. Landlord
     g) Boone Electric Resolution of Appreciation
     h) MaintStar Permitting Software Discussion
2) Operations & Maintenance Supervisor
     a) September ’26 O&M Summary
     b) September ’26 Service Call Labor Report
3) Finance Manager Report
4) Administration Director Report
     a. Supporting Document – September Safety Meeting Minutes
5) Projects Report
6) Engineering Manager Report
1) Remington Estates Cooperative Agreement
2) Amendment to Highfield Acres Engineering Agreement
3) Resolution 2026-12; Phenora North NID Loan Closing
     a. Supporting Document – Purchase Agreement
– Vote to hold closed meeting under RSMo Section 610.021 (1) to discuss legal actions, causes of action or litigation involving a public governmental body and any confidential or privileged communications between a public governmental body or its representatives and its attorneys