May 8, 2024 at 5:00 p.m. Using Zoom Online Meeting
https://us02web.zoom.us/j/3527594540
1. CALL TO ORDER and ROLL CALL
2. DISCLOSURE OF CONFLICTS OF INTEREST
3. APPOINT JIM PEIF TO BOARD OF DIRECTORS
4. CONSENT AGENDA
A. Approval of Minutes – Regular Meeting March 13, 2024
B. Approval of Transaction Reports for: February, March, April
5. WATER RIGHTS DISCUSSION
6. EXECUTIVE DIRECTOR’S DISCUSSION ITEMS
A. Operations Report
B. Systems & Water Plant Updates
C. 2024 Sanitary Survey June 19th
D. Website Conversion to Statewide Internet Portal Authority
7. REVIEW AND ACCEPTANCE OF FIRST QUARTER FINANCIALS
8. ADJOURNMENT