Agenda for 6-11-2019 Meeting

Agenda of 6/11/2019

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. Updates by president on: Budget, State Insurance, Bylaws, web site improvements
    1. Financial Report.
    1. Water loss report.
    1. Review of last meeting’s action items, if any.
  • New Business
    • Review of Cedar Ridge and Dover situation.
    • Continued discussion of city encroachment. Review of strategies.
    • Review of letter sent to water users summarizing public meeting and status with Dover and City of Sandpoint.
    • Review of Sewell’s remediation effort on our system, beginning this summer.  Sewell will present construction timeline.
    • Summary of board action items to be completed by next meeting.
  • Closure of Meeting.