The agenda for the next Board of Directors meeting will be attached in this section about a week prior to the meeting.
MEETING AGENDA
ACADEMY WATER AND SANITATION DISTRICT
September 20, 2023
All participation in this public meeting, including public participation, in conformance with state orders, until further notice.
This meeting is being held via SKYPE. For sign on please go to AWSD website.
ATTENDEES VIA SKYPE:
( ) Steve Callicott President
( ) Brian Houghtaling Treasurer
( ) Loring Wirbel Secretary
( ) Ronald Curry Director/Webmaster
Other Attendees:
( ) Sam Wood GMS Engineering
CALL TO ORDER:
MINUTES
REPORTS:
SECRETARY:
TREASURER:
OPERATIONS AND MANAGEMENT:
. Operations Report (attached)
OLD BUSINESS:
· Insurance quotes and updates
· GIS Mapping Status
· Filter Project
· Generator Project
· Sewage Blockage Protocol – any updates?
· Abandoned Lift Station on Tari Place
NEW BUSINESS:
· Disclosure of Board Member Conflict of Interest
· Preliminary Review of 2024 Budget
· And any other issues pertaining to District operations
ADJOURNMENT: