The meeting will be a hybrid format, both in person at the DWA building and online via Zoom. All shareholders are invited to attend.
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 previous meeting (https://www.docktonwater.org/2024/03/15/draft-board-meeting-minutes-february-24-2024/)
Information Items:
Guest Speakers comments (if any):
Board Member comments (if any):
President’s Report:
Manager/Operator Report:
Water Production Committee:
CIP Planning Committee:
Finance Committee:
- 2023-2024 budget updates: operations (2nd review), capital (1st review)
- 6-yr plan review
- 2024-2025 proposed rates – initial discussion
- status update: Sandy Shores PRV funding
- status update: CUSI billing system upgrade (incl. meter reading & customer portal)
Community Outreach Committee:
Old Business / Carryover Items:
- status update: Annual Report
New Business / Discussion Items:
- King Co. & Vashon-Maury Land Trust proposed conservation easement for 268th/Hake Rd property
Other Business:
What Did We Decide?
- APRIL:
- CLINT:
- DARTON:
- DAVE:
- PAUL:
- SAM:
- SUSAN:
- TODD:
Next Board Meeting: Saturday, April 27, 2024
Board meetings are usually held on the fourth Saturday of the month at 10:00 AM. The November and December meetings are combined into a single meeting in early December to avoid conflicts with holidays. Upcoming meeting dates are: April 27, May 25 and June 22.