Category: <span>Meetings</span>

Category: Meetings

Blog category for Agendas, Minutes and other key documents from and for monthly meetings of the Board and Annual Shareholder meeting

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 Minutes – May 20, 2023

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 …

Meetings

DRAFT Board Meeting Minutes – April 22, 2023

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 …

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

BOARD MEETING AGENDA APRIL 22ND.

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

Meetings

DRAFT Board Meeting Minutes – March 25, 2023

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 …

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 Minutes- January 28, 2023

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 …

Meetings