Agenda of 5-8-2018
Connies Restaurant: 4:00 PM
Meeting will be opened by President Benjamin at 4:00 PM
- President entertains any amendments to the agenda.
- President reviews last meeting’s minutes and asks for revisions, additions and approval.
- Old Business:
- Cross connection plan status from board member Cafferty. Drinkard presents IRWA brochure for review.
- Review of IRAW membership.
- Review of DEQ status on our Plan. Status of new map?
- Review of Purchase Agreement with City.
- Update on Upland Annexation. Review by attorney Cafferty?
- Drinkard notes that budget has been posted online. Review of base rate to see if billings reflect slight change.
- Review of Attorney Cafferty’s latest emails. Prepare an outline of work to be done by Cafferty and in what order.
- Frank Cafferty update on contact list and test date of system alerts.
- New Business
- Review of bylaws to conform more closely with IDAPA and to reflect changes in our operations. Seek model water district bylaws.
- Discussion of protocol for hiring board members to do extra work associated with budget category called “Miscellaneous Office Time.”
- Notification to Certificate holders with respect to doing away with and assigning ownership to property. Review by attorney Cafferty?
- General Operations report.
- Water loss
- Past due bills.
- Financial report
- Explanation by Darnell on the concept of “Equity Fee Analysis.”
Closure of Meeting.