1) Review (discussion) overview of meeting with Brent Beazor, B-R
2) Financial Report
- Billing process – response rate/ delinquent – Tom
- Checkbook vs. Financial summary document – Tom
- Billing agency
3)Old Business
- Mutual Water Company Summit –
- Website update – Susan Kullmann
- Communication to New Homeowners- none this quarter
- Policies and procedures – schedule blow-off ASAP, schedule generator maintenance
- Culvert repair at Mary Gwen’s property
4) Priorities
Discussion about current priorities, response to SWRCB, rate structure, meters, timing, communication to homeowners/meeting, continue with B-R?
- SWRCB – supply vs. storage
a. Discussion with Waldon Wong (“Our schedule”, no pushback on priorities, alternatives to dumping water) - Capital Planning and System Analysis
- Meters/ Drought Conservation
- Develop Rate Structure
- Communication to homeowners/meeting
New Business
a.
b.
5) Motions to approve:
6) Next Meeting/Location