Author: <span>Darton Riely-Gibbons</span>

Author: Darton Riely-Gibbons

DRAFT BOARD MEETING AGENDA, June 24, 2023

Meeting at directly after Annual Meeting End. Feel free to join via 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 May meeting: Information Items Guest Speakers comments (if any): …

Meetings

DRAFT BOARD MEETING AGENDA, MAY 20, 2023

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 April meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s Report …

Meetings
Featured

DRAFT Board Meeting Agenda – February 25, 2023

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 January meeting:

Information Items

Guest Speakers comments (if any):

Board Member comments (if any):

President’s Report (Darton)

  • President’s Report

Manager/Operator Report (Dave)

  • Operator’s Report

Committee Reports:

Finance Committee (Todd):

  • Monthly Financial Report

Water Production Committee (Paul):

  • Update

CIP and Planning Committee (Darton)

Old Business / Carryover Items

New Business / Discussion Items

Other Business

What did we decide?

  • DAVE:
  • DARTON:
  • PAUL:
  • APRIL:
  • TODD:
  • SAM:
  • CLINT:
  • SUSAN:

Next Board meeting: Saturday, March 25, 2023

Meetings

DRAFT Board Meeting Agenda -January 28, 2023

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 November (held 12/3/22) meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s …

Meetings

DRAFT Board Meeting Agenda -December 3, 2022

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 October meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s Report (Darton) …

Meetings

DRAFT Board Meeting Agenda -October 22, 2022

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 (Darton) …

Meetings

DRAFT Board Meeting Agenda -September 24, 2022

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 August meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s Report (Darton) …

Meetings

DRAFT Board Meeting Agenda -August 27, 2022

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 July meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s Report (Darton) …

Meetings

DRAFT Board Meeting Agenda -July 23, 2022

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 June meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s Report (Darton) …

Meetings

DRAFT Board Meeting Agenda -May 28, 2022

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 April meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s Report (Darton) …

Meetings