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:
Water Production Committee (Paul):
CIP Planning Committee (April, Dave, Paul)
Finance Committee (Todd):
- FY 24 Budget (July 1, 2023 – June 30, 2024) – needs vote
- Rate changes for FY 24 (July 1, 2023 – June 30, 2024) – needs vote
Old Business / Carryover Items
- Annual Report and Annual Meeting update
- Call for Candidates
New Business / Discussion Items
Other Business
What Did We Decide?
- APRIL:
- CLINT:
- DARTON:
- DAVE:
- PAUL:
- SAM:
- SUSAN:
- TODD: