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 previous meeting: https://www.docktonwater.org/2025/05/04/board-meeting-minutes-april-26th-2025-draft/
Information Items:
- Meeting may be recorded on zoom.
Guest Speakers comments (if any):
Board Member comments (if any):
President’s Report:
- Annual Shareholders Meeting: Saturday, June 28, 2025, 10:00 AM
- Report to Shareholders: Operations, Water Production, Capital Projects, Finances, Good Neighbor Fund
- Ballot Results: Board members, 2025-2026 budget
- no bylaw changes
- Board Meeting immediately following
- Election of officers
- King Co. Parks was informed that we will not respond to the offer to purchase a conservation easement on the 268th/Hake Rd. property. They remain open to renewed discussion in the future.
Manager/Operator Report:
- Updates on various capital projects
Water Production Committee:
CIP Planning Committee:
Finance Committee:
Community Outreach Committee:
Old Business / Carryover Items:
New Business / Discussion Items:
Other Business:
What Did We Decide?
- APRIL:
- DARTON:
- DAVE:
- PATRICK:
- PAUL:
- SAM:
- SUSAN:
- TODD:
Next Board Meeting: Saturday, June 28, 2025
Board meetings are usually held on the fourth Saturday of the month at 10:00 AM. The November and December meetings are combined into a single meeting in early December to avoid conflicts with holidays. Effective 2026, the May and June meetings will also be combined into a single meeting in early June to avoid conflicts with holidays and summer travel. There will therefore be ten Board meetings per year in 2026 and beyond. Upcoming meeting dates are: June 28, July 26 and August 23.