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: 10:08 AM Welcome everyone present Present/Quorum: Todd, Darton, Paul, Patrick, Dave, Sam, Susan Consent Items: Approve: …
to Order: Welcome: April, President Present/Quorum: Dave (Manager), Paul, April, Todd, Clint, Susan, Sam, Darton Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of March meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report (April) …
Call to Order: Welcome: April, President Present/Quorum: Dave (Manager), Paul, April, Todd, Clint, Susan, Sam, Darton Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of March meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report …
Call to Order: Welcome: April, President Present/Quorum: Dave (Manager), Paul, April, Todd, Clint, Susan Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of February meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report (April) Manager/Operator …
Call to Order: Welcome: April, President Present/Quorum: Dave (Manager), Paul, April, Todd, Clint, Susan Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of December meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report (April) Manager/Operator …
Call to Order: Welcome: April, President Present/Quorum: Dave (Manager), Paul, April, Todd, Clint Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of December meeting: Approved with the condition we change “lead-free” to not lead-free”. Information Items Guest Speakers comments (if any): None Board Member …
Call to Order: Welcome: April, President Present/Quorum: Dave (Manager), Paul, April, Todd, Susan, Sam Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of October meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report (April) Manager/Operator …
Call to Order: Welcome: April, President Present/Quorum: Dave (Manager), Paul, April, Todd, Clint, Sam, Darton Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of September meeting: Approved with a note to change the reference to Mt. Baker. Compliance hatches are $2,500 apiece and will …
Call to Order: Welcome: April, President Present/Quorum: Dave (Manager), Paul, April, Todd, Clint, Sam, Darton Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of August meeting: Approved. Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report (April) …
Call to Order: Welcome: April, President Present/Quorum: Dave (Manager), Paul, April, Todd, Clint, Sam, Susan, Darton Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of July meeting: Approved. Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report …