DRAFT Board Meeting Agenda -August 27, 2022

DRAFT Board Meeting Agenda -August 27, 2022

Meeting at 10AM via Zoom. Zoom Meeting Invite Link https://us02web.zoom.us/j/5160276420 Meeting ID 516 027 6420.

Call to Order:

Welcome:

Present/Quorum:

Consent Items

Approve – Contents and order of this Agenda:

Approve – Minutes of July meeting:

Information Items

Guest Speakers comments (if any):

Board Member comments (if any):

President’s Report (Darton)

  • President’s Report

Manager/Operator Report (Dave)

  • Operator’s Report

Committee Reports:

Finance Committee (Todd):

  • Monthly Financial Report
  • Vote on Appointment of new CPA firm for DWA

Water Production Committee (Paul):

  • Update

CIP and Planning Committee (Darton)

Old Business / Carryover Items

  • 268th tax parcel

New Business / Discussion Items

  • Drinking Water State Revolving Fund (DWSRF) Construction Loan application
  • Performance Review for Dave
  • Dead Tree on 268th – Marcia Horswill
  • Payment Inquiry – Heather Graham (update direct payment procedure)

Other Business

What did we decide?

  • DAVE:
  • DARTON:
  • PAUL:
  • APRIL:
  • TODD:
  • SAM:
  • CLINT:
  • SUSAN:

Next Board meeting: Saturday, September 24, 2022