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March 8, 2021 at 7:00 PM - Board of Director's Meeting

Agenda
1. Open Meeting
2. Minutes of Previous Meeting
3. Approve Agenda
4. Financial Statements
5. Bills for Approval
6. New Business
  • Approve Conflict of Interest Policy as Presented
7. CAT Standby Generator for Carda Tank $42,137.82
8. New Taps:
  • Sharon Steckley 96-66-10
  • Mitchell Antonsen 99-68-36
  • Ray Payer 96-65-25
  • Judy Hallstrom 96-65-29 lot 44 (Higbee Cut)
9. Plant Manager's Report - Robert Durham
10. Manager's Report - Scott Pick
11. President's Report
12. Directors' Response
13. Adjournment
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