DRAFT BOARD MEETING AGENDA, June 24, 2023

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):

Board Member comments (if any):

President’s Report (Darton)

Manager/Operator Report (Dave)

Committee Reports:

Water Production Committee (Paul):

CIP Planning Committee (April, Dave, Paul)

Finance Committee (Todd)

Old Business / Carryover Items

New Business / Discussion Items

  • Assign Board Positions

Other Business

What Did We Decide?

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

Next Board Meeting: Saturday, July 22, 2023