DRAFT Annual Meeting Agenda – June 26, 2021

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 April meeting:

Information Items

Guest Speakers comments (if any):

Board Member comments (if any):

President’s Report (Darton):

Manager/Operator Report (Dave):

Committee Reports:

Finance Committee (Todd):

Proposed 2021/2022 Budget
Rate Change

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Water Production Committee (Paul):

CIP and Planning Committee (Darton):

CIP recommendations for 2021/2022

Old Business / Carryover Items

New Business / Discussion Items

Other Business

What did we decide?

DAVE:
DARTON:
PAUL:
GINI:
TODD:
MATT:
CLINT:
MORRIS: