LACC MUTUAL WATER COMPANY
BOARD OF DIRECTORS MEETING AGENDA
Thursday August 15th, - 3:00 P.M.
LACC Conference Room

 
Opening of Meeting, Introductions and President's Report- B. Burton
  
Administrative Action:
   Election of Officers for 2025-25
   Recording Secretary Appointment
  
Vice-President's Report :  M. Leinwander

  Secretary's Report : R. Breuer
     Minutes of June 13, 2024 Board of Directors Meeting
     Minutes of July 5, Special Board of Directors Meeting
     Minutes of July 6, 2024 Annual Shareholders Meeting
     
 

Treasurer's Report - E. Rudgers
     Financial Summary
      Delinquent Accounts


Chief Engineer's Report - C. Heinbaugh
​

General Manager's Report-T. Henry
    Service Calls/Leak Repairs/Meter Installs/Water System Update

   
Appeals:  
       Casella - 803 Lassen View


​Unfinished Business:
   SB 552 Compliance
    Governing Documents Revision
     Meter Reading & Billing Software
     Electronic Metering
     Digital Mapping
     Universal Electric Generator Service Agreement
     Well No. 4 pump Replacement
     Enersponse Energy Program Staus
​
 New Business:
    Review of Draft CPA Audit for Year Ending April 30, 2024
    Annual Reserve Contribution
    Annual Dinner  
 

Executive Session:
     
 
   
Next Regular Board Meeting, Thursday, October 10,  2024 , 3:00 P.M.  in the LACC Conference Room


Adjourn: