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
Information Items:
Guest Speakers comments (if any):
Board Member comments (if any):
President’s Report:
Manager/Operator Report:
- Update on new wells at Dockton Springs: Russ Porter from Gray & Osborne Consulting Engineers
- SS PRV update
- Upgrade meter reading software
- Final repairs after SS main leak
- Plumbing/bathroom repairs at DWA building
- Surface water on 99th – not DWA main
- Begin Annual Meeting and Shareholder Report preparation
Water Production Committee:
CIP Planning Committee:
Finance Committee:
- Q2 update
- GNF to date
Community Outreach Committee:
- New flier: Dockton Springs
Old Business / Carryover Items:
New Business / Discussion Items:
Other Business:
What Did We Decide?
- APRIL:
- CLINT:
- DARTON:
- DAVE:
- PAUL:
- SAM:
- SUSAN:
- TODD:
Next Board Meeting: Saturday, February 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: Feb. 24, March 23, April 27, May 25 and June 22.