Board Meetings
The next board meeting will be held on Monday, October 21st at 7:30 p.m. in the Seis Lagos Clubhouse. Everyone is welcome!
October's Unofficial Meeting Agenda
Executive Session 7:00 p.m. – Meeting 7:30 p.m
The Executive Session will be held at 7:00 and is closed to the public, in order to discuss the appointment of a new board member to fulfill the remainder of Brett Faucett's term.
Open Session for our regular board meeting will begin at 7:30
Citizens Input:
(At this time, three-minute comments will be taken from the audience on any topic. To address the Board, please complete the speaker sign in sheet prior to the beginning of the Citizens’ input portion of the Board meeting. No action can be taken by the Board during the Citizens’ input.)
Reports:
Receive Office report, Operator’s report and Engineering report.
Agenda Items:
1. Discuss, Consider, and Act on Consent Agenda
• BOD Meeting Minutes – September 2019
• Financials – September 2019
• Newsletter – November 2019
2. Election of officers to the board.
3. Discuss, Consider and Act on a plan to assign legal title to certain parcels of land in exchange for utility easements in those parcels.
4. Discuss implementation of a Rock Installation Policy in Section 9.1 of the Rates and Rules.
5. Discuss implementation of final billing procedures in Section 1.9 of the Rates and Rules.
6. Discuss changes to the Leak Relief Policy in Section 1.3 of the Rates and Rules.
7. Adjournment.
Executive Session 7:00 p.m. – Meeting 7:30 p.m
The Executive Session will be held at 7:00 and is closed to the public, in order to discuss the appointment of a new board member to fulfill the remainder of Brett Faucett's term.
Open Session for our regular board meeting will begin at 7:30
Citizens Input:
(At this time, three-minute comments will be taken from the audience on any topic. To address the Board, please complete the speaker sign in sheet prior to the beginning of the Citizens’ input portion of the Board meeting. No action can be taken by the Board during the Citizens’ input.)
Reports:
Receive Office report, Operator’s report and Engineering report.
Agenda Items:
1. Discuss, Consider, and Act on Consent Agenda
• BOD Meeting Minutes – September 2019
• Financials – September 2019
• Newsletter – November 2019
2. Election of officers to the board.
3. Discuss, Consider and Act on a plan to assign legal title to certain parcels of land in exchange for utility easements in those parcels.
4. Discuss implementation of a Rock Installation Policy in Section 9.1 of the Rates and Rules.
5. Discuss implementation of final billing procedures in Section 1.9 of the Rates and Rules.
6. Discuss changes to the Leak Relief Policy in Section 1.3 of the Rates and Rules.
7. Adjournment.
2019 Agendas
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2019 September Board of Directors Meeting Agenda
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2019 August Board of Directors Meeting Agenda
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2019 July Board of Directors Meeting Agenda
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2019 June Board of Directors Meeting Agenda
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2019 May Board of Directors Meeting Agenda
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2019 April Board of Directors Meeting Agenda
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2019 March Board of Directors Meeting Agenda
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2019 February Board of Directors Meeting Agenda
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2019 January Board of Directors Meeting Agenda
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2019 Minutes
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2019 June Approved Meeting Minutes
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2019 May Approved Meeting Minutes
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2019 April Approved Meeting Minutes
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2019 March Approved Meeting Minutes
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2019 February Approved Meeting Minutes
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2019 January Approved Meeting Minutes
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