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