Meeting Agenda
1. Open Meeting
2. Minutes of Previous Meeting
3. Approve Agenda
4. Financial Reports
5. Bills for Approval
6. New Business
  1. Executive Session
  2. Board of Director's Rate of Pay
  3. Tyler Samuelson - Donation Request
  4. Rollie Johnson Easement
7. New Tap Applications
  1. Doug Kokesh 95-63-20
  2. Alex Kocer 94-63-4
  3. BIA (3 Pasture taps)
8. Plant Manager's Report - Ricky Bergin
9. Distribution Manager's Report - Mason Wright
10. Manager's Report - Scott Pick
11. President's Report
12. Directors' Response
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 14, 2023 at 7:00 PM - Board of Director's Meeting
Subject:
1. Open Meeting
Subject:
2. Minutes of Previous Meeting
Subject:
3. Approve Agenda
Subject:
4. Financial Reports
Subject:
5. Bills for Approval
Subject:
6. New Business
  1. Executive Session
  2. Board of Director's Rate of Pay
  3. Tyler Samuelson - Donation Request
  4. Rollie Johnson Easement
Subject:
7. New Tap Applications
  1. Doug Kokesh 95-63-20
  2. Alex Kocer 94-63-4
  3. BIA (3 Pasture taps)
Subject:
8. Plant Manager's Report - Ricky Bergin
Subject:
9. Distribution Manager's Report - Mason Wright
Subject:
10. Manager's Report - Scott Pick
Subject:
11. President's Report
Subject:
12. Directors' Response
Subject:
13. Adjournment

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