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 October 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
New Business / Discussion Items
Other Business
What did we decide?
- DAVE:
- DARTON:
- PAUL:
- APRIL:
- TODD:
- SAM:
- CLINT:
- SUSAN:
Next Board meeting: Saturday, January 28, 2022
*This is the board meeting for November moved due to the Thanksgiving Holiday. There will be no Board Meeting on the fourth Saturday of December. The next Board Meeting with be the fourth Saturday of January.