LACC MUTUAL WATER COMPANY
BOARD OF DIRECTORS MEETING AGENDA
Thursday January 26, 2023 - 3:00 P.M.
LACC Conference Room

 
Opening of Meeting, Introductions and President's Report- 
  Public Comment

Vice-President's Report - B. Burton

  Secretary's Report - P. Hickel
     Minutes of October 13,  2022 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:  
     DeVore
       

​Unfinished Business:
   None
     

​ New Business:
   2023/2024 Preliminary Budget Review
   Rate & Fee Schedule Review
   Billing Software Proposals
   Accounting Software Options
​   PG&E Rate Change Request
   CST  Construction Bills
   Audit Engagement Letter
   Additional Bank Signer
   
 
   
Next Regular Board Meeting, Thursday March  9th, 2023 , 3:00 P.M.  in the LACC Conference Room


Adjourn: