BOARD OF DIRECTORS MEETING AUG. 8TH

Monthly Board Meeting Agenda

  Monday, August 8th, 2022 @ 6PM

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- Berryhill

VI.      Treasurer Report

            Review of July 2022 financials

VII.     Old Business

Tabor Engineering- Plant project Phase 1&2, Kingston Estates/Pilkey, GIS Mapping, Drought Contingency Plan Revisions, Additional Company Truck

VIII.   New Business:

  1. Emergency Alert Notification System
  2. Next Board of Directors Meeting, Thursday, September 8th, 2022.