Board of Directors Meeting Nov. 8th

Monthly Board Meeting Agenda

                                                               November 8th, 2022

I.          Reading and Approval of Minutes from Previous Meeting

II.        Visitors-

III.       Operator’s Report

  • Review of monthly system operations
  • Review of pump logs for DCP

IV.       Office Manager’s Report

            Review of monthly office operations

V.        Meter Approvals-

VI.      Treasurer Report

            Review of October 2022 financials

VII.     Old Business

Tabor Engineering- Plant #3 project, Demand Letter, Additional Truck

VIII.   New Business:

  1. CoBank Line of Credit Payment
  2. Mowing Contract
  3. Next Board of Directors Meeting, Thursday, December 8th, 2022.