Agenda 11/12/2020
Connies Restaurant: 3:00 PM
Meeting will be opened by the president at 3:00 PM
- President entertains any amendments to the agenda.
- President reviews last month’s minutes and asks for revisions, additions and approval.
- Old Business:
- Report from Certified Operator.
- Financial Report.
- Water loss report.
- 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?
- Review of progress on efforts to set up public meeting with Sandpoint regarding two housing developments
- New Business
- We need a picture of Tim for the web site. We need to make changes to web site. Summarize and list.
- The return of our radar device to detect leaks. What to do with it?
- Verna has requested we make signature changes to our bank account given the retirement of Fred Darnell.
- Update on efforts to secure funding for phases 3 & 4.
- Work on 2020-2021 budget.
- Letters to write to water users regarding “news” and “plans”?
- Summary of board action items to be completed by next meeting.
- Closure of Meeting.