LACC MUTUAL WATER COMPANY
BOARD OF DIRECTORS MEETING AGENDA
Thursday, October 9, 2025 –3:00 P.M.
LACC Conference Room

• Opening of Meeting, Introductions and President's Report – B. Burton
• Vice President’s Report – M. Leinwander
• Secretary's Report – R. Breuer
  

              Minutes of July 5, 2025 Annual Shareholders Meeting
              Minutes of August 14, 2025 Board of Directors Meeting

• Treasurer's Report – J. Richart

              Financial Summary
              Reserve Investments
              Delinquent Accounts

• Chief Engineer's Report – C. Heinbaugh
• General Manager’s Report – T. Henry

              Service Calls/Leak Repairs/Meter Installs/Water System Update                                                                                               

• Appeals:

             1413 Lassen View Drive

• Unfinished Business:

              Meter Reading Software Update
              Account Audits & Cleanup Update
              Pumphouse 3 Electrical Panel Update
              Asphalt Sealing Update

• New Business:

              Employee Healthcare Renewal               

Next regular Board Meeting: Thursday, January 8, 2026, at 3:00 P.M. LACC Conference Room

Adjourn