NOTICE OF REGULAR MEETING AND AGENDA FOR
WATER IMPROVEMENT DISTRICT #14, INC
400 ½ N VALLEY DR
SAND SPRINGS, OK 74063
As required by Section 311, Title 25 of the Oklahoma Statutes, notice is hereby given that the
Board of Directors of Rural Water District No. 14, Tulsa County will hold a Regular Scheduled
meeting on Monday, March 09th, 2026, at 4: 30p.m at Case Community Center 1050 W Wekiwa
Rd Sand Springs OK 74063
AGENDA
1. Meeting calls to order.
2. Proof of meeting notice.
3. Prayer.
4. Discussion and Action Consent Agenda.
A. Minutes of Regular Meeting Minutes
B. Routine Expenditures
C. Consumption Report
D. Collection Report
E. Field Report
F. Office Report
5. Action to Consider: To Discuss, Approve, Disapprove, or Take No Action Pertaining to
Any Items Listed Below:
I. Discuss billing into gallons instead of thousands
II. Consideration and possibly consideration of Ron Doss’s resignation
III. Appointment of Deshayna Custard
New Business items:
Old Business items:
Visitors:
Adjournment
Posted 06th Day of March, 2026, at 12:10 p.m. at 400 ½ N Valley Dr. Sand Springs, OK
74063 and Case Community Center 1050 W Wekiwa Rd Sand Springs, OK 74063
******************************************************************************************************************************************************
VIEW SPECIAL MEETING AGENDA BELOW
******************************************************************************************************************************************************
NOTICE OF SPECIAL MEETING
AND AGENDA
OF THE BOARD OF DIRECTORS OF
WATER IMPROVEMENT DISTRICT NO. 14 OF
TULSA COUNTY, OKLAHOMA
DATE OF MEETING: March 9, 2026
TIME OF MEETING: 4:00 p.m.
PLACE OF MEETING: Case Community Center
1050 W. Wekiwa Rd.
Sand Springs, Oklahoma
1. CALL TO ORDER AND DETERMINATION OF QUORUM
2. RESOLUTION AUTHORIZING WATER IMPROVEMENT DISTRICT NO. 14 OF TULSA COUNTY, OKLAHOMA (THE “DISTRICT”) TO ISSUE ITS AMENDED PROMISSORY NOTE (THE “AMENDED NOTE”) TO F&M BANK IN THE AGGREGATE PRINCIPAL AMOUNT OF $2,708,760 TO PROVIDE INTERIM FINANCING IN CONNECTION WITH USDA RURAL DEVELOPMENT PERMANENT FINANCING FOR WATER SYSTEM IMPROVEMENTS; APPROVING AND AUTHORIZING THE EXECUTION OF DOCUMENTS IN CONNECTION WITH THE FINANCING; APPROVING PROFESSIONAL SERVICES AGREEMENTS; DIRECTING DISBURSEMENT OF FUNDS IN CONNECTION WITH THE INTERIM FINANCING; AND CONTAINING OTHER PROVISIONS RELATED THERETO.
3. ADJOURNMENT
This Notice was posted in prominent public view at the District Office, 400 ½ N. Valley Drive, Sand Springs, Oklahoma, and at Case Community Center, 1050 W. Wekiwa Rd. Sand Springs, Oklahoma (location of the meeting) prior to 4:00 p.m., Thursday, March 5, 2026.
