Location – Kevin’s home
1.) Financial Report
a. Billing process – response rate/ delinquent – Tom
b. Checkbook vs. Financial summary document – Tom
c. Billing agency
2.) Continuing Business
a. Mutual Water Company Summit
b. Website update – Susan Kullmann
c. System flushed 7/30
d. New Homeowners- 4077 Bayberry*
e. Communication to Homeowners
i. 5/6 email regarding weed and low canopy abatement
ii. 6/24 email 2021 Consumer Confidence Report
iii. 7/29 email system flushing
f. Policies and procedures – update
g. Generator maintenance
h. Culvert repair at Mary Gwen’s property
i. SWRCB – supply vs. storage – no change
3.) Priorities
a. Capital Planning and System Analysis (incl. leak detection)
b. Meters/ Drought Conservation – First sending units installed
c. Develop Rate Structure – Signed agreement with RDN Consultants. (Anthony Elowsky)
d. Leak detection service – Fernando Saentz, Specialized Utilities Services Program (CA Rural Water Assoc)
New Business
a. b. 2023 Slate of Candidates – One Director at Large (Bruce on rotation). Any other positions – Nominating Committee
b.
4.) Motions to approve:
5.) Next Meeting/Location
* Stephen Rosenthal and Kathryn Cinque