Agenda for 5-13-2019 Meeting

Agenda of 5-13-2019

Connies Restaurant: 9:30 AM

Meeting will be opened by the president at 9:30 AM

  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.
    1. Review of last meeting’s action items, if any.
  • New Business
    • Review of Sewell’s construction plans for summer/ fall.  Plans for construction. Plans for loan or “self-pay.”
    • Communication letter with Syringa water clients, to include this content:
      • Review of Public meeting.
      • Review of Dover’s decision and three reviews.
      • News about the completion of Syringa’s District status.
      • Issues with City of Sandpoint.
    • Review of history of disagreement with City.
    • Summary of board action items to be completed by next meeting.
  • Closure of Meeting.