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 (https://www.docktonwater.org/2024/09/26/board-meeting-minutes-draft-august-24-2024/).
Information Items:
Guest Speakers comments (if any):
Board Member comments (if any):
President’s Report:
Manager/Operator Report:
Water Production Committee:
CIP Planning Committee:
Finance Committee:
- Completion of loan agreement with Washington State Dept. of Health (DOH) to fund Sandy Shores PRV Replacement and Main Relocation project.
Community Outreach Committee:
Old Business / Carryover Items:
- Update on possible website revisions, new provider.
New Business / Discussion Items:
Other Business:
What Did We Decide?
- APRIL:
- DARTON:
- DAVE:
- PATRICK:
- PAUL:
- SAM:
- SUSAN:
- TODD:
Next Board Meeting: Saturday, Oct. 26, 2024
Board meetings are usually held on the fourth Saturday of the month at 10:00 AM. The November and December meetings are often combined into a single meeting in early December to avoid conflicts with holidays. Upcoming meeting dates are: October 26, Nov./Dec. TBD, and January 25.