DRAFT Board Meeting Agenda – May 22, 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)

Countdown to Annual Meeting

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Manager/Operator Report (Dave)

Update on Sandy Shores Filtration Project
Annual Meeting Calendar
Commercial Property Accounts

Committee Reports:

Finance Committee (Todd):

Monthly Financial Report.
2021/2022 Budget

Water Production Committee (Paul):

Update

CIP and Planning Committee (Darton)

CIP recommendations for 2021/2022

Old Business / Carryover Items

No items

New Business / Discussion Items

Affordable House Proposal without DWA approval or knowledge, should DWA put statement out correcting this error.

Other Business

What did we decide?

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