Board Meeting – January 20, 2022

Tentative Agenda

Board of Directors 

Virtual Meeting

January 20, 2022 12:00 Noon

VIRTUAL: Email kmhoon@bwdh2o.org for meeting information.

  1.  Meeting Call to Order
  2.  Roll Call
  3.  Approval of minutes of previous regular meeting
  4.  Recommendation – Corporate Authorization Resolution
  5.  Recommendation – Amendment and Modification – BWD Retirement Plan Committee
  6.  Recommendation – FY 2021 Audit
  7.  Presentation – Budget-to-Actual Quarterly Financial Report – First Quarter FY 2022
  8.  Presentation – Chlorine Dioxide Generators and Flocculator Gear Box Rebuilds

Other Business

CEO Report