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)
- Countdown to Annual Meeting
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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.
- 2021/2022 Budget
Water Production Committee (Paul):
CIP and Planning Committee (Darton)
- CIP recommendations for 2021/2022
Old Business / Carryover Items
No items
New Business / Discussion Items
- 2021/2022 Budget
- 2021/2022 CIP
Other Business
What did we decide?
- DAVE:
- DARTON:
- PAUL:
- GINI:
- TODD:
- MATT:
- CLINT:
- MORRIS:
Next Board meeting: Saturday, April 24, 2021
