DRAFT Board Meeting Agenda – April 24, 2021

DRAFT Board Meeting Agenda – April 24, 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 March 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):

  • Update

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, May 22, 2021

One comment

  1. Todd Currie

    In Finance Committee I’d like to add: “Use of Intern for Water System Plan “Asset Inventory” (Longterm capital forecast needed for Loan/Grant applications and expansion of shares.)

Comments are closed.