Water Committee Meeting Agenda

March 11, 2023 – 8:30 AM via ZOOM

https://zoom.us/join

Meeting ID:  896 6651 6487

Passocde:  501905

Call to Order from the Chair: Kelly Evans

Committee Members Roll Call: Chair Kelly Evans, Secretary Anne Moen, Treasurer Don Bird, and Members Dan Cossano, Sue Hearron, Wally Montz

Board Members:

Staff: Water System Manager Chris McMullen

Guests:

Comments from the Chair: Kelly Evans

Approval of Minutes:

• February 11, 2023

Comments/Questions from Guests (Limited time):

Additions to Agenda from Committee Members (Agenda additions may be deferred to the next regular meeting because of time constraints)

Brief CAM Report: Roger Milliman

Financial Reports – Don

Finance Committee Liaison Report – Sue Hearron

Motion to approve Financial Reports

• Submitted to the BOD for prior month

Water System Manager’s Report (Items that should be discussed as follow-up)

• Manager’s report and consumption spreadsheet
• Project status:
• Maintenance status:
  1. Customer meter maintenance
  2. System leaks and repairs
• New information

Correspondence from Members

• Written – None
• Email – None

Motions regarding correspondence (if any):