Riebli Mutual Water Company

Santa Rosa, CA

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Home Agendas Monday, May 14, 2018

May 14, 2018

Monday, May 14, 2018

Riebli Mutual Water Company
Agenda for Board of Directors Meeting

May 14, 2018 (6:30 – 8:30pm)

Review Minutes of March 7, 2018 meeting

Financial Report

Old Business

Fire Recovery

  1. Insurance Recovery/ connections – Kevin
  2. Tank Preparation and Replacement, County Permit, Site Cleanup – Kevin
  3. FEMA/ Infrastructure – Bill
  4. County Interaction – Bill
  5. Update on co-owner Roster – Tom
  6. Status on 3Q, 17 payments recovery – Tom
  7. Web-site update – Susan K. (remote)

New Business

  1. Results of Election – Tom
  2. Decision on Re-implementing Rates – Kevin
    • Across the Board/ tiered
    • One-time assessment based on ordinance section of insurance policy
  3. Insurance Recovery – Attorney Scott Palmer – Kevin
  4. Insurance Commissioner – Bill
  5. Mutual Water Company Summit – Kevin
  6. New Insurance Policy – Tom
  7. Agreement on Attorney, Insurance Commissioner
  8. Agreement on Financial Strategy

Next Meeting/Location

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