Monday, August 20, 2018

Riebli Mutual Water Company
Agenda for Board of Directors Meeting

August 20, 2018

Review Minutes of June 25, 2018 meeting

Financial Report

Old Business

Fire Recovery

1. Insurance Recovery – Kevin
2. Tank Preparation and Replacement – Kevin
3. Generator
4. FEMA/ Infrastructure – Bill
5. Insurance Commissioner (table)
6. Status on 3Q, 17 payments recovery – Tom
7. Website update

New Business

1. Decision on Re-implementing Rates effective 4Q – Kevin
   • Across the Board/ tiered
   • One-time assessment based on ordinance section of insurance policy
2. Insurance Recovery – Attorney Scott Palmer – Kevin
3. Mutual Water Company Summit – Kevin/ Bill
4. New Insurance Policy – SOV – Kevin
5. Agreement on Financial Strategy – Set date

Next Meeting/Location