Agenda – 23 MAY 2020

Call to Order

Welcome:

Present/Quorum:

Consent Items

Approve – Contents and order of Agenda:

Approve – Minutes of prior meeting:

Information Items

Guest Speakers comments (if any):

Board Member comments (if any):

Manager/Operator Report

• Item 1
• Item 2

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President’s Report

• Office Renovation update
• Item 2

Committee Reports

Finance Committee

• Review Prior Month Financial Summary
• Application process for Dept. of Reclamation Drought Resiliency Grant (for SS Filtration)
• Item 3

Water Production Committee

• Emergency Contract with Zellerhof
• Item 2
• Item 3

CIP and Planning Committee

• Item 1
• Item 2

Old Business / Carryover Items

Topic 1

Topic 2

New Business / Discussion Items

New Ballot

Countdown to Annual Meeting. Zoom?

Cross Connection Control Program. Why do we need signatures?

Share Buy-Back Policy. Repurchase at original price paid or current share price?

Other Business

What did we decide?

• DAVE:
• HOOPER:
• DARTON:
• SHEILA:
• TODD
• PAUL:
• KAI:
• TANYA:

Next Board meeting: Saturday, June 27th,