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 September 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 (Darton):
- Monthly Financial Report
- Consider/Approve interim 6-year Financial Projection for SWSWP
Water Production Committee (Paul):
- Update
CIP and Planning Committee (Darton)
Old Business / Carryover Items
- Revisions to Dave’s job description and scope of work
New Business / Discussion Items
- Community outreach committee info flyer
Other Business
What did we decide?
- DAVE:
- DARTON:
- PAUL:
- APRIL:
- TODD:
- SAM:
- CLINT:
- SUSAN:
Next Board meeting: Saturday, December 3, 2022
*Board Meeting has been moved from the fourth Saturday of the month due to the Thanksgiving Holiday and no December Board Meeting. See September Board Meeting Minutes.