Posted: Agenda for 1-7-2019

Posted on by Tim Posted in Agendas

Agenda of 1/7/2019

Connies Restaurant: 4:00 PM

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

  1. President entertains any amendments to the agenda.
  2. President reviews last month’s minutes and asks for revisions, additions and approval.
  3. Old Business:
    1. Report from Certified Operator.
    1. Financial Report.
    1. Water loss report.
  • New Business
    • Continued discussion of meeting with Dover.  Any new thoughts?
    • 2018-2019 Budget approval process.
    • Review of website status, bylaw rewrite, development of process to appoint new board member and the letter(s) to be sent out to water users.
    • Review and discussion of workshop with Sewell in their presentation of Final Facilities Plan. Planning for public meeting on Plan.
    • Discussion of 2019 maintenance priorities.
    • Update on City incursion into District.  Plan for our attorney and Frank and possibly our engineer to meet with the City of Sandpoint next week.
    • Annexation status report.
  • Closure of Meeting.