LACC MUTUAL WATER COMPANY
BOARD OF DIRECTORS MEETING AGENDA
Wednesday March 20th, - 3:00 P.M.
LACC Conference Room
BOARD OF DIRECTORS MEETING AGENDA
Wednesday March 20th, - 3:00 P.M.
LACC Conference Room
Opening of Meeting, Introductions and President's Report- B. Burton
Administrative Action:
Appointment of Recording Secretary
Vice-President's Report : M. Leinwander
Secretary's Report : R. Breuer
Minutes of January 25, 2024 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:
None
Unfinished Business:
Browning Reserve Study Approval
2024-25 Budget Approval
2024-25 Rate & Fee Schedule Approval
Great Basin Control System Staus
Governing Documents Revision
Meter Reading Software
New Business:
Election/Nominating Committees
Insurance Proposals
SB 552 Compliance
Executive Session:
Next Regular Board Meeting, Thursday, June 13, 2024 , 3:00 P.M. in the LACC Conference Room
Adjourn: