Monday, April 22, 2019 Board Meeting

Riebli Mutual Water Company 
Agenda for Board of Directors Meeting

April 22, 2019
Kevin Baughman’s home

Review Minutes of February 4, 2019 meeting

Financial Report

1. Billing process – response rate/ delinquent – Tom

Old Business

• Fire Recovery
  1. Insurance Recovery Complete– Attorney Scott Palmer – Kevin
  2. Insurance Recovery Update – Kevin
  3. FEMA/Insurance Reconcilliation Spreadsheet – Bill
  4. Generator
  5. FEMA/ Infrastructure/Residence Reconnection Update – Bill
• Decision on New Rate Structure
  1. Across the Board/ tiered
  2. One-time assessment based on ordinance section of insurance policy
  3. Insurance recovery
• Glaser/ Tank location easement – Kevin
• Mutual Water Company Summit – TBD
• Web-site update – Susan

New Business

• System walkthrough/ task list – Tony
• Well 3 pump replacement
• Fence replacement at tank and Well 1
• Landscape replacement
• Communication to New Homeowners – Kevin
• New Homeowners
  1. 41xx Bayberry – Sharon and David Winnett
  2. 22xx Riebli Rd – Patrick and Courtney Kellenberger
• New Construction starts
  1. Contacted by David Taylor – contractor for Nick Lopedota at 40xx Bayberry Drive and 35xx Oakhaven Court
  2. 49xx Pinecroft – George and MaryAnn Goodman

Next Meeting/Location