Author: <span>Sam Wildfong</span>

Author: Sam Wildfong

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DRAFT Board Meeting Agenda – February 25, 2023

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)

  • President’s Report

Manager/Operator Report (Dave)

  • Operator’s Report

Committee Reports:

Finance Committee (Todd):

  • Monthly Financial Report

Water Production Committee (Paul):

  • Update

CIP and Planning Committee (Darton)

Old Business / Carryover Items

New Business / Discussion Items

Other Business

What did we decide?

  • DAVE:
  • DARTON:
  • PAUL:
  • APRIL:
  • TODD:
  • SAM:
  • CLINT:
  • SUSAN:

Next Board meeting: Saturday, March 25, 2023

Meetings

DRAFT Board Meeting Minutes- January 28, 2023

Call to Order: Welcome: Darton, President Present/Quorum (yes): Susan, Dave (Manager), Paul, April, Todd, Clint, Darton, Sam Consent Items Approve – Contents and order of this Agenda: Approved Approve – Minutes of September meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s …

Meetings

DRAFT Board Meeting Agenda -January 28, 2023

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 November (held 12/3/22) meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s …

Meetings

DRAFT Board Meeting Minutes- November 29, 2022

Call to Order: Welcome: Darton, President Present/Quorum (yes): Susan, Dave(Manager), Paul, April, Darton, Todd 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 (Darton) None …

Meetings

DRAFT Board Meeting Agenda -December 3, 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 October meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s Report (Darton) …

Meetings

DRAFT Board Meeting Minutes – October 22, 2022

DRAFT Board Meeting Minutes-October 22, 2022 Call to Order: Welcome: Darton, President Present/Quorum (yes): Susan, Dave(Manager), Sam, Paul, Clint, April, Darton Consent Items Approve – Contents and order of this Agenda: Approved Approve – Minutes of September meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments …

Meetings

DRAFT Board Meeting Agenda -October 22, 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 September meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s Report (Darton) …

Meetings

DRAFT Board Meeting Minutes -September 24, 2022

Call to Order: Welcome: Darton, President Present/Quorum (yes): Susan, Dave(Manager), Sam, Paul, Todd, April, Darton. Consent Items Approve – Contents and order of this Agenda: Approved Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report (Darton) None Manager/Operator Report (Dave) Skyler took and …

Meetings

DRAFT Board Meeting Agenda -September 24, 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 August meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s Report (Darton) …

Meetings

DRAFT Board Meeting Agenda -August 27, 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 July meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s Report (Darton) …

Meetings