I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. OPEN PUBLIC MEETING ACT STATEMENT In accordance with the Open Public Meeting Act, this Regular East Orange Board of Water Commissioners Monthly Meeting conforms to the notice requirements of N.J.S.A. 10:4-8. This is the regular Monthly Meeting and Notice setting forth the date, time and place thereof, was publicly posted on the bulletin board in the public entry of the East Orange Board of Water Commissioners and published in the Newark Star-Ledger on November 26, 2024, and in the Record Transcript on November 26, 2024 and filed with the City Clerk of the City of East Orange. Additional Notice of the change of location of the meeting was posted on the bulletin board in the public entry of the East Orange Board of Water Commissioners and published in the Newark Star-Ledger on December , 24 and Record Transcript on December , 2024. V. RATE STATEMENT • This is the regular scheduled May Monthly Meeting of The East Orange Board of Water Commissioners. • The East Orange Board of Water Commissioners was established in July 1, 1909. • The East Orange Board of Water Commissioners establishes water and sewer rates for customers of the East Orange Board of Water Commission. • The East Orange Board of Water Commissioners assumed responsibility for the Operation, Management and Maintenance of the East Orange Sewer System on December 1, 1995. • The East Orange Board of Water Commissioners assumed responsibility for the East Orange Storm Drainage System on May 1, 2004. VI. STATUS OF RESOLUTIONS The Mayor has returned Resolutions #?? through #?? - All resolutions are in full force and effect. EAST ORANGE BOARD OF WATER COMMISSIONERS AGENDA WEDNESDAY, FEBRAURY 18, 2026 @ 5:00 p.m.� PAGE 2 VII. APPROVAL OF MINUTES A. Resolution to approve Minutes of the JANUARY 21, 2026 EOBWC Meeting VIII. REPORT OF EXECUTIVE DIRECTOR A. Presentations if any B. Update on current capital projects C. Customer Service D. Mains Meters & Sewers IX. EOBWC COMMITTEE REPORTS A. Finance Committee B. Capital Committee C. Personnel & IT Committee D. Employee Training and Development Committee X. COMMUNICATIONS XI. UNFINISHED BUSINESS XII. NEW BUSINESS XIII. RESOLUTIONS A. RESOLUTION RATIFYING THE JANUARY 2026 RECURRING MONTHLY BILLS PAID IN FEBRUARY IN THE AMOUNT OF $1,007,316.35 B. RESOLUTION AUTHORIZING THE APPROVAL AND PAYMENTS OF OPERATING BILLS IN THE TOTAL AMOUNT OF $1,773,941.07 TO BE PAID IN FEBRUARY 2026 C. RESOLUTION RATIFYING THE PAYMENT OF JANUARY 2026 PAYROLLS IN THE TOTAL AMOUNT OF $618,303.74 D. RESOLUTION AUTHORIZING THE PAYMENT OF CAPITAL INVOICES - TO BE PAID IN FEBRUARY 2026 IN THE AMOUNT OF $4,939.00 E. RESOLUTION AUTHORIZING REIMBURSEMENTS IN THE AMOUNT $ TO BE PAID IN FEBRUARY 2026� PAGE 3 XIV. PUBLIC COMMENT XV. EXECUTIVE SESSION, IF NECESSARY A. Resolution for Closed Session XVI. ADJOURNMENT�