POSTED: AGENDA FOR 10-9-2018

Posted on by Tim Posted in Agendas

 

 

 

Agenda of 10/9/2018

Connies Restaurant: 4:00 PM

 

Meeting will be opened by the vice-president at 4:00 PM

 

  1. VP entertains any amendments to the agenda.
  2. VP reviews last month’s minutes and asks for revisions, additions and approval.
  3. Old Business:

 

  1. Report from any board member on DEQ status / Dover and District improvements.
  2. Report by Fred on Sewell’s actions on completing new “Equity” costs/ buy-in.
  3. Report from Certified Operator.
  4. Financial Report.
  5. Water loss report.
  6. These questions still need answers: status of “equity fee” for new hookups? Submission of CC Ordinance to DEQ.
  7. Update on Petitions for Annexation.
  8. Update on Bylaws.

 

  1. New Business

 

  1. Review of task item list. Plan extra workshop sessions to:
    1. Revise By-laws.
    2. Plan for public approval process of the Plan
  • Review board member responsibilities and hours. And confirmation of officers.
  1. Review and plan in detail facilities upgrade plan. Funding sources.
  1. Budget Review
  2. Review of web site
  3. Review of reasons for executive sessions.

 

 

  1. Closure of Meeting.