DRAFT Board Meeting Agenda – October 24, 2020

DRAFT Board Meeting Agenda – October 24, 2020

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 September meeting:

Information Items

Guest Speakers comments (if any):

Board Member comments (if any):

President’s Report — None

Manager/Operator Report (Dave)

  • Update on Sandy Shores Filtration Project

Committee Reports:

Finance Committee (Todd):

  • Monthly Financial Report.

Water Production Committee (Paul):

  • Update

CIP and Planning Committee

  • Sandy Shores Filtration Project

Old Business / Carryover Items

No items

New Business / Discussion Items

  • None

Other Business

What did we decide?

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

Next Board meeting: Saturday, November 28, 2020