The meeting will be a hybrid format, both in person at the DWA building and online via Zoom. All shareholders are invited to attend.
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 July meeting
Information Items:
Guest Speakers comments (if any)
Board Member comments (if any)
President’s Report
Manager/Operator Report
Committee Reports:
Water Production Committee
CIP Planning Committee
Finance Committee
Old Business / Carryover Items:
- Meeting schedule adjustments?
- Combined Nov/Dec meeting? – Dec. 2 or 9?
- May (Memorial Day) meeting – May 18?
New Business / Discussion Items:
Other Business:
What Did We Decide?
- APRIL:
- CLINT:
- DARTON:
- DAVE:
- PAUL:
- SAM:
- SUSAN:
- TODD:
Next Board Meeting: Saturday, September 23, 2023
Board meetings are generally held on the fourth Saturday of the month at 10:00 AM. Upcoming meetings are September 23 and October 28. The November and December meetings may be combined into a single meeting in early December; more information provided after 8/26 meeting.