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/2024/07/26/draft-board-meeting-minutes-june-22-2024/).
Information Items:
Guest Speakers comments (if any):
Board Member comments (if any):
President’s Report:
Manager/Operator Report:
- Updates on: transition to new billing system, new wells at Dockton Springs, possible conservation easement with King Co on 268th/Hake Rd property, etc.
Water Production Committee:
CIP Planning Committee:
Finance Committee:
- Updated six-year financial plan
Community Outreach Committee:
Old Business / Carryover Items:
- Preservation and renewal of DWA building.
New Business / Discussion Items:
Other Business:
What Did We Decide?
- APRIL:
- DARTON:
- DAVE:
- PATRICK:
- PAUL:
- SAM:
- SUSAN:
- TODD:
Next Board Meeting: Saturday, Aug. 24, 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: August 24, September 28 and October 26.