Order: 12:05 am
Welcome: Darton, President
Present/Quorum (yes): Darton, April, Susan, Todd, Clint, Paul, Susan, Sam, Dave (Manager).
Consent Items
Approved? – Contents and order of this Agenda: Approved
Information Items
Guest Speakers comments (if any): None
Board Member : None
President’s Report (Darton):
- None other than what was in the Annunal Meeting minutes.
Manager/Operator Report (Dave):
- None other than what was in the Annual Meeting minutes.
Committee Reports:
Finance Committee (Todd):
- None other than what was in the Annual Meeting minutes.
Water Production Committee (Paul):
- Nothing to discuss.
CIP and Planning Committee
- Nothing to discuss.
Old Business / Carryover Items
- None
New Business / Discussion Items
- Todd mentioned that it would be good if we had someone who was proficient in IT to work on the website.
Other Business
- None other than what was in the Annual Meeting minutes.
What did we decide?
- Officers nominated and elected:
- President: April Wilkinson
- Vice President: Darton Riely-Gibbons
- Treasurer: Todd Currie
- Secretary: Clint Douthit