Establish a quorum.

Board members attending:

●        Kim Bologna, Jim Easter, Evan Jones, Patty Peritz ☐

New Issues

Water Hauling

Charges for September (see Resolution)

Water Treatment Plan and Status

Pilot Treatment Plant

Permanent Treatment Plant

SRF Project Updates

Buttonrock Status

Line Replacement Project Plan

Invoice Review

SRF & EIAF Invoice review

Other Invoices

Board and Advisory Positions (see Resolution)

Treasurer: Martijn Bolster

Recording Secretary: Lena Jones

Special Advisor: Warren Musselman

Resolutions

Appointments to Board and Advisory Positions

Water Hauling Charges

Old Business:

1.1          Current Water Situation

1.2          Budget, cash flow

1.3          Website

Member Q&A (<= 2 min / question, please)

Reports

1.1          SRF Loan, EIAF Grant

1.2          Administrative Clerk

1.3          Water Superintendent

Special Topic: PSWD Goals and Plans

Urgency & Importance Matrix

Approval of minutes from past meeting

Adjournment of Regular Meeting