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/2024/04/17/draft-board-meeting-minutes-march-23-2024/)
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:
- Q3 budget update
- 6-yr plan review
- 2024-2025 proposed budget (inc. rate changes)
- status update: Sandy Shores PRV funding
- status update: possible alternative to CUSI billing system upgrade (incl. meter reading & customer portal)
Community Outreach Committee:
Old Business / Carryover Items:
- status update: Annual Report and Annual Meeting (6/22)
- clarification re: process for possible conservation easement on 268th/Hake Rd property
New Business / Discussion Items:
Other Business:
What Did We Decide?
- APRIL:
- CLINT:
- DARTON:
- DAVE:
- PAUL:
- SAM:
- SUSAN:
- TODD:
Next Board Meeting: Saturday, May 25, 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: May 25, June 22 and July 27.