Agenda – 23 MAY 2020
Meetings

Agenda – 23 MAY 2020

Meetings

Call to Order

Welcome:

Present/Quorum:

Consent Items

Approve – Contents and order of Agenda:

Approve – Minutes of prior meeting:

Information Items

Guest Speakers comments (if any):

Board Member comments (if any):

Manager/Operator Report

  • Item 1
  • Item 2
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President’s Report

  • Office Renovation update
  • Item 2

Committee Reports

Finance Committee

  • Review Prior Month Financial Summary
  • Application process for Dept. of Reclamation Drought Resiliency Grant (for SS Filtration)
  • Item 3

Water Production Committee

  • Emergency Contract with Zellerhof
  • Item 2
  • Item 3

CIP and Planning Committee

  • Item 1
  • Item 2

Old Business / Carryover Items

Topic 1

Topic 2

New Business / Discussion Items

New Ballot

Countdown to Annual Meeting. Zoom?

Cross Connection Control Program. Why do we need signatures?

Share Buy-Back Policy. Repurchase at original price paid or current share price?

Other Business

What did we decide?

  • DAVE:
  • HOOPER:
  • DARTON:
  • SHEILA:
  • TODD
  • PAUL:
  • KAI:
  • TANYA:

Next Board meeting: Saturday, June 27th,