Call to Order — Immediately following Annual Meeting of Shareholders
Welcome: Darton, as prior VP, will preside until President elected
Present/Quorum:
Consent Items
Approve – Contents and order of this Agenda:
Approve – Minutes of prior meeting:
Information Items
Guest Speakers comments (if any):
Board Member comments (if any):
Officer Elections
Manager/Operator Report
- Recommend to hire consultant to assist with Small Water System Plan
- Intent to apply for DoH loan for Main Upgrade (lower Sandy Shores/asbestos targeted)
- Zellerhof Emergency contract
President’s Report — Not Applicable
Committee Reports
Finance Committee
- Review Prior Month Financial Summary
- Situation re: loans — commercial and DoH
Water Production Committee
CIP and Planning Committee
Old Business / Carryover Items
Share Buy-Back Policy. Repurchase at original price paid or current share price? (prepare to vote in July?)
New Business / Discussion Items
Quick presentation re: use of website to “post” Agendas, Minutes, Friday Letter, etc..
Other Business
What did we decide?
- DAVE:
- DARTON:
- TODD
- PAUL:
- TANYA: