DRAFT Board Meeting Agenda – January 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 November meeting:

Information Items

Guest Speakers comments (if any):

Board Member comments (if any):

President’s Report (Darton)

Count down to Annual Meeting
Response from Community regarding easement

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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)

No Items

Old Business / Carryover Items

No items

New Business / Discussion Items

Community Comments
Fencing at Sandy Shores Filtration Plant

Other Business

What did we decide?

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