Call to Order: Welcome: Darton, President Present/Quorum: Dave (Manager), Paul, April, Todd, Susan, Clint, Sam Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of May meeting: Approved. Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report (Darton) …
Call to Order: Welcome: Darton, President Present/Quorum: Dave (Manager), Paul, April, Todd, Susan Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of March meeting: Approved. Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report (Darton) Manager/Operator Report …
Call to Order: Welcome: April, Vice President Present/Quorum: Dave (Manager), Paul, April, Todd, Clint, Sam, Susan Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of March meeting: Approved. Information Items Guest Speakers comments (if any): Bruce and Penny in attendance and interested in updates …
Call to Order: Welcome: April, Vice President Present/Quorum: Dave (Manager), Paul, April, Todd, Clint, Sam, Susan Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of February meeting: Approved. Information Items Guest Speakers comments (if any): Sheila Doane provided an email re: price changes for …
Call to Order: Welcome: April, Vice President Present/Quorum: Dave (Manager), Paul, April, Todd, Clint, Sam Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of January meeting: Approved, with the caveat that we change the date for the second round of rate changes to 2026, …
Call to Order: Welcome: Darton, President Present/Quorum (yes): Susan, Dave (Manager), Paul, April, Todd, Clint, Darton, Sam Consent Items Approve – Contents and order of this Agenda: Approved Approve – Minutes of September meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s …
Call to Order: Welcome: Darton, President Present/Quorum (yes): Susan, Dave(Manager), Paul, April, Darton, Todd Consent Items Approve – Contents and order of this Agenda: Approved Approve – Minutes of October meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report (Darton) None …
DRAFT Board Meeting Minutes-October 22, 2022 Call to Order: Welcome: Darton, President Present/Quorum (yes): Susan, Dave(Manager), Sam, Paul, Clint, April, Darton Consent Items Approve – Contents and order of this Agenda: Approved Approve – Minutes of September meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments …
Call to Order: Welcome: Darton, President Present/Quorum (yes): Susan, Dave(Manager), Sam, Paul, Todd, April, Darton. Consent Items Approve – Contents and order of this Agenda: Approved Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report (Darton) None Manager/Operator Report (Dave) Skyler took and …