LACC MUTUAL WATER COMPANY
BOARD OF DIRECTORS MEETING AGENDA
Thursday August 10, 2023 - 3:00 P.M.
LACC Conference Room

 
Opening of Meeting, Introductions and President's Report- B. Burton
  
Administrative Action:
    Board Member Resignation from Patty Hickel
    Board Member Appointment
    Election of Officers for 2023-24
    Back Signature Cards

Vice-President's Report : 

  Secretary's Report :
     Minutes of June 8, 2023 Board of Directors Meeting
     Minutes of  June 22,  2023  Board of Directors Special Meeting
      Minutes of July 1, 2023 Annual Shareholders Meeting
      Minutes of July 20, 2023 Boad of Directors Special Meeting
   
   
Treasurer's Report - E. Rudgers
     Financial Summary

Chief Engineer's Report - C. Heinbaugh
​

General Manager's Report-T. Henry
    Service Calls/Leak Repairs/Meter Installs/Water System Update
   
Appeals:  
       Fragoso -667 Peninsula Drive
       Deree -921 Golf Club
        Williams -920 Golf Club
        Kozy -704 W. Mountain Ridge Road


​Unfinished Business:
    Browning Reserve Study Proposal
     Lagerhof Bylaws Proposal
     Electronic Metering Proposals
​

 New Business:
    Great Basin Control Quotation
     Review of Draft CPA Audit for Year Ending April 30, 2023
     Annual Reserve Contribution
     Annual Dinner 
 
   
Next Regular Board Meeting, Thursday,  October 12, 2023 , 3:00 P.M.  in the LACC Conference Room


Adjourn: