DRAFT Board Meeting Agenda – August 28, 2021
Meetings

DRAFT Board Meeting Agenda – August 28, 2021

Meetings

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)

  • Policy Change – Gini
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Manager/Operator Report (Dave)

  • Operator’s Report
  • Commercial Property Accounts

Committee Reports:

Finance Committee (Todd):

  • Monthly Financial Report.

Water Production Committee (Paul):

  • Update

CIP and Planning Committee (Darton)

Old Business / Carryover Items

No items

New Business / Discussion Items

Other Business

What did we decide?

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

Next Board meeting: Saturday, September 25, 2021

2 Comments

  1. Gini

    Darton would you please add a topic to confirm or edit changes to the wording and rates on our Policies and Bylaws. No one got back to me on the email I sent to the board on 8/17 asking for the ok to update the documents and website.

Comments are closed.