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
Information Items:
Guest Speakers comments (if any):
Board Member comments (if any):
President’s Report:
Manager/Operator Report:
Committee Reports:
- Re-constitute committees
- (Re-)Establish blogs for each committee
Water Production Committee:
- Members:
CIP Planning Committee:
- Members:
Finance Committee:
- Members:
Community Outreach Committee:
- Members:
Old Business / Carryover Items:
- Motion to proceed with Sandy Shores PRV replacement and relocation project using initial pre-construction loan (funds received).
New Business / Discussion Items:
Other Business:
What Did We Decide?
- APRIL:
- CLINT:
- DARTON:
- DAVE:
- PAUL:
- SAM:
- SUSAN:
- TODD:
Next Board Meeting: Saturday, October 28, 2023
Upcoming meetings are October 28, December 2 and January 27. 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.