DRAFT Board Meeting Agenda – February 27, 2021

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 January meeting:

Information Items

Guest Speakers comments (if any):

Board Member comments (if any):

President’s Report (Darton)

• Schedule Executive Committee Meeting for Annual Budget
• Call for Candidates Review

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Manager/Operator Report (Dave)

• Update on Sandy Shores Filtration Project
• Annual Meeting Calendar

Committee Reports:

Finance Committee (Todd):

• Monthly Financial Report.

Water Production Committee (Paul):

• Update

CIP and Planning Committee (Darton)

• Updated CIP Recommendation Review

Old Business / Carryover Items

No items

New Business / Discussion Items

• DWA Manager and Office Compensation (Paul)

Other Business

What did we decide?

• DAVE:
• DARTON:
• PAUL:
• GINI:
• TODD:
• MATT:
• CLINT:
• MORRIS:

Next Board meeting: Saturday, March 27, 2021