Blog category for Agendas, Minutes and other key documents from and for monthly meetings of the Board and Annual Shareholder meeting
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 meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s Report (Darton) …
Call to Order: Welcome: Darton, President Present/Quorum (yes): Darton, Todd, Clint, Matt, Gini, Paul, Dave (Manager). Guest: None Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of September meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments (if any): President’s …
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 — …
Call to Order: Welcome: Darton, President Present/Quorum (yes): Darton, Todd, Clint, Matt, Gini, Paul, Dave (Manager). Guest: None Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of September meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments (if any): None …
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 — …
Call to Order: Welcome: Darton, President Present/Quorum (yes): Darton, Todd, Clint, Matt, Gini, Paul, Morris , Dave (Manager). Guest: Sheila Doane Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of August meeting: Approved Approved? – Minutes of Special Mid-August meeting: Approved Information Items Guest …
NOTE: NEW 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 and Minutes of Mid-Month meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s …
Call to Order: Welcome: Darton, President Present/Quorum (yes): Darton, Todd, Clint, Matt, Gini, Paul, Morris Agenda Item: The bids have been reviewed for the Sandy Shores Filtration project and financing is now in place. It has been decided that the contract should be awarded to Pacific Crest Construction which is …
THIS IS NOT THE SEPTEMBER MEETING. THIS MEETING IS PROVIDE A OFFICIAL VOTE ON SELECTING THE CONTRACTOR FOR THE SANDY SHORES FILTRATION PROJECT. DUE TO THE URGENCY OF GETTING THE PROJECT STARTED, THIS ITEM CAN NOT BE DELAYED UNTIL REGULAR MEETING TIME. MEETING START TIME: 7:00 PM. NOTE: NEW Zoom …
Call to Order: Welcome: Darton, President Present/Quorum (yes): Darton, Todd, Clint, Matt, Gini, Paul, Morris , Dave (Manager). Guest: Sheila Doane Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of July meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments …