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