Board of Directors Meeting Agenda

May 9, 2024 7:00 p.m. @ Clubhouse and Google Meet Video call link: https://meet.google.com/hew-fknc-spy

  1. Call to Order Erik 7:00 p.m.
  2. Review and Adopt Minutes Board 7:10 p.m.
  3. Public Comment 7:15 p.m.
  4. Water Report
    1. Water operations report Miles 7:25 p.m.
    2. CP Water Storage and Drought Relief Project Status George/Jody 7:35 p.m.
    3. Meters Jody 7:45 p.m.
    4. Distribution system status and updates Board 7:55 p.m.
  5. Financial Report
    1. Introduction of Nilson and Associates Accounting & Bookkeeping 8:00 p.m.
    2. Status of Financials & Billing Kirk 8:05 p.m.
    3. Capital Improvement Planning review for 2024/25 Board 8:10 p.m.
    4. Budget planning review for 2024/25 Board 8:20 p.m.
    5. Operations Manager Update Dave S. 8:30 p.m.
  6. Fire Safety
    1. Firewise program update Mara/Jody 8:35 p.m.
  7. Roads
    1. Road projects update Geri 8:40 p.m.
  8. Playground / Clubhouse / Community
    1. Clubhouse projects update Board 8:45 p.m.

Adjourn Board 8:55 p.m.