POSTED: AGENDA for 4-10-2018

Posted on by Tim Posted in Agendas

 

 

 

 

 

  1. President entertains any amendments to the agenda.
  2. President reviews last meeting’s minutes and asks for revisions, additions and approval.
  3. Old Business:
    1. Cross connection plan status from board member Cafferty.
    2. Review of DEQ status on our Plan, specifically in preparation of meeting with DEQ on Thursday, the 12th.
    3. Gathering of information from Cafferty in preparation to the posting of the Budget online. Final review of budget.
    4. Discussion of District Boundaries. Presumably, the board will have the updated map from Sewell.

 

  1. New Business
    1. Review of bylaws to conform more closely with IDAPA.
    2. Review of the need for Certificates. Are they no longer relevant?
    3. General Operations report.
      1. Water loss
      2. Contact list
      3. Financial report
      4. Review of the concept of extra work done by board members.