DRAFT Board Meeting Agenda -April 23, 2022

DRAFT Board Meeting Agenda -April 23, 2022

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)

  • Count down to Annual Meeting
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Manager/Operator Report (Dave)

  • Operator’s Report

Committee Reports:

Finance Committee (Todd):

  • Monthly Financial Report
  • Quarterly Financial Reporting to the Board

Water Production Committee (Paul):

  • Update

CIP and Planning Committee (Darton)

  • 2022/2023 CIP Recommendation Budget
  • 2022/2023 CIP System Map

Old Business / Carryover Items

New Business / Discussion Items

Other Business

What did we decide?

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

Next Board meeting: Saturday, May 28, 2022