LACC MUTUAL WATER COMPANY
BOARD OF DIRECTORS MEETING AGENDA
Thursday June 13th, - 3:00 P.M.
LACC Conference Room
BOARD OF DIRECTORS MEETING AGENDA
Thursday June 13th, - 3:00 P.M.
LACC Conference Room
Opening of Meeting, Introductions and President's Report- B. Burton
Administrative Action:
Vice-President's Report : M. Leinwander
Secretary's Report : R. Breuer
Minutes of March 20 , 2024 Meeting
Treasurer's Report - E. Rudgers
Financial Summary
Delinquent Accounts
CPA Audit Update
Chief Engineer's Report - C. Heinbaugh
General Manager's Report-T. Henry
Service Calls/Leak Repairs/Meter Installs/Water System Update
Appeals:
None
Unfinished Business:
Insurance Renewal
SB 552 Compliance
Governing Documents Revision
Meter Reading & Billing Software
Electronic Metering
New Business:
Candidate Interviews
Election Proxy
Annual Meeting Jully 6, 2024
Universal Electric Generator Service Agreement
Enersponse Energy Program Proposal
Pro-Wewst GIS Mapping Proposal
Executive Session:
Next Regular Board Meeting, Thursday, August 8, 2024 , 3:00 P.M. in the LACC Conference Room
Adjourn: