Agenda for Next Board Meeting

The agenda for the next Board of Directors meeting will be attached in this section about a week prior to the meeting.

 

AGENDA

ACADEMY WATER AND SANITATION DISTRICT

May 18, 2022

 

All participation in this public meeting, including public participation, will be remotely to preserve the health, safety, and welfare of the public caused by the Covid pandemic and in conformance with state orders

This meeting is being held via SKYPE.  For sign on please go to AWSD website.

ATTENDEES VIA SKYPE:

( ) Steve Callicott              President

( ) Mike Nero                     Vice President

( ) Brian Houghtaling       Treasurer

( ) Loring Wirbel                                Secretary

( ) Ronald Curry                 Director/Webmaster

( ) Anthony Pastorello    Manager

( ) Neil Nalepa                   Operator

 

Other Attendees:

( ) Dave Frisch                    GMS Engineering            

 

CALL TO ORDER:

 

MINUTES: The April minutes were reviewed and approved.

 

REPORTS:

                SECRETARY:

 

                TREASURER:

                                                                January                February

Checking: US Bank

Colotrust: Water

Colotrust: Wastewater

 

Per the AWSD financials, the monthly financial statement had a net increase of $         at the end of            with a year to date decrease of $        

 

* Note: Bank balance reporting has been snapshot based at the end of every month.  This can sometimes lead to incorrect analysis when compared to the financial reports from our CPA, Hoover & Associates, Inc.  Effective 2022, we will use reconciled bank balances going forward.  This will ensure that what is reported correctly captures the ending balances each month.

 

                OPERATOR:

 

POTABLE WATER SYSTEM: Water produced =               gals.   Water sold =              total gals, resulting in a loss of      %.  All systems are operating and in good repair

 

WASTE WATER SYSTEM: The system operations are currently performing normally.

 

OLD BUSINESS

 

NEW BUSINESS:

 

Repairs on Tari Drive

 

Resolution to adopt revisions to Rules and Regulations

 

Disclosure of Board Member Conflict of Interest:

 

Community Notices:

               Further discussion of posting very short notices on space on consumers’ bills.

 

Election:

 

And any other issues pertaining to District operations

 

ADJOURNMENT:

 

Atch: