Agenda for 11-12-2020 Meeting

Agenda 11/12/2020
Connies Restaurant: 3:00 PM

Meeting will be opened by the president at 3:00 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.
    2. Financial Report.
    3. Water loss report.
  4. Review of Sewell Engineer Scott Brown’s report on Construction progress for phases 1 and 2. Are there any board decisions left on this project?
  5. Review of progress on efforts to set up public meeting with Sandpoint regarding two housing developments
  6. New Business
    1. We need a picture of Tim for the web site. We need to make changes to web site. Summarize and list.
    2. The return of our radar device to detect leaks. What to do with it?
    3. Verna has requested we make signature changes to our bank account given the retirement of Fred Darnell.
    4. Update on efforts to secure funding for phases 3 & 4.
    5. Work on 2020-2021 budget.
    6. Letters to write to water users regarding “news” and “plans”?
    7. Summary of board action items to be completed by next meeting.
  7. Closure of Meeting.