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

November 16, 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

( ) Neil Nalepa Operator

 

Other Attendees:

( ) Dave Frisch GMS Engineering

 

CALL TO ORDER:

 

MINUTES:

 

REPORTS:

SECRETARY:

 

TREASURER: Discussion under New Business

 

 

OPERATIONS AND MANAGEMENT: Semocor, meter reading ops

 

POTABLE WATER SYSTEM:

 

WASTE WATER SYSTEM:

 

OLD BUSINESS:

 

  • Resignation of Anthony -- remaining items of transition

 

NEW BUSINESS:

 

  • -Disclosure of Board Member Conflict of Interest:

 

Discuss 2023 Schedule of Rates, Fees and Charges:


 

Approval of 2023 Schedule of Rates, Fees and Charges


 

Public hearing on the 2023 budget:


 

Motion to accept the Resolution to adopt the AWSD 2023 Budget:


 

Motion to accept the Resolution to Appropriate 2023 Sums of Money of AWSD:


 

Motion to accept the 2023 Resolution to Set Mill Levies:

 

 

  • Management and Operations transition
    Semocor staff at plant
    Meter reader contractor

  • Budget:

    • 2022 Amended Budget

    • 2023 Proposed Budget – fee schedule and changes
       

 

And any other issues pertaining to District operations

 

 

ADJOURNMENT:

 

Atch: