Location – Kevin’s home
1) Overview and capabilities presentation from Cal Rural Water
a. Donny Breedlove, Circuit Rider 2, North
b. Assistance with Rate setting, leak detection?
2) Financial Report
a. Billing process – response rate/ delinquent – Tom
b. Checkbook vs. Financial summary document – Tom
c. Billing agency
3) Old Business
a. Mutual Water Company Summit –
b. Website update – Susan K
c. Communication to New Homeowners – none his quarter
d. Policies and procedures – schedule blow-off ASAP, schedule generator maintenance
e. 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?
1. SWRCB – supply vs. storage – no reply from Wong
2. Message to homeowner regarding changes sent April 2
3. Capital Planning and System Analysis (incl. leak detection)
4. Meters/ Drought Conservation
5. Develop Rate Structure
New Business
a.
b.
5) Motions to approve:
6) Next Meeting/Location