LACC MUTUAL WATER COMPANY
BOARD OF DIRECTORS MEETING AGENDA
Thursday, June 11, 2026 – 3 P.M.
LACC Conference Room - 501 Peninsula Drive
BOARD OF DIRECTORS MEETING AGENDA
Thursday, June 11, 2026 – 3 P.M.
LACC Conference Room - 501 Peninsula Drive
- Opening of Meeting, Introductions and President's Report
- Vice President’s Report
- Secretary’s Report − Minutes of March 19, 2026 Board of Directors Meeting
- Treasurer’s Report – Financial Summary, Reserve Investments, Delinquent Accounts, CPA Audit Update
- Chief Engineer’s Report
- General Manager's Report - Service Calls, Leak Repairs, Meter Installs, Water System Update
- Appeals - 432 Peninsula Drive, 310 Peninsula Drive
- Unfinished Business – None
- New Business − Candidate Interviews, Election Proxy, Annual Meeting, Pump House 3 Motor Replacement, Reserve Study Proposal
- Executive Session - Personnel Matters
- Adjourn
