January Agenda

Board Agenda > 2020 > January

BEST ROAD MUTUAL WATER COMPANY

BOARD MEETING AGENDA

Jan 9th, 2019 at 7 pm: 3570 Sunnyslope County Water District 3570 Airline Hwy, Hollister

1. Call to order

2. Approval of Minutes of previous meetings (5 min)

3. Financials: (10 min)

a. Treasurer Report
b. Invoices and Expenditures

4. Water system Operations and Maintenance Report: (15 min)

a. Monthly Report from Water Operator
b. Report of other Issues

6. New Issues/Information (80 min)

a. AB54 and free training.
b. Chlorine and Arsenic Levels
c.   Contact information update
d. Insurance Update
e. Backup Generator
f.    Backflow Test Results
g. Capital Improvement Plan
h. Scada System.
i.    Operators Budget 2020
j.    Treatment System Design

Last Months action items (5 min)

7. Executive Session: (15 min)

a. Shareholders monthly usage report
b. Collections Report – Pass Due Accounts Status

8. Action Items: (5 min) Who is going to do what?

9. Adjournment