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