other
5 agenda items · 0 motions · 0 substantive · 0 formal resolutions
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Agenda (5 items)
Order reflects how the Board actually took items up at the meeting (which sometimes differs from the posted agenda — e.g. items brought forward when a guest is present).
#1Review April Board Meeting Minutes
Accept the April Board Meeting Minutes.
Action
Expected: vote
Accept the April Board Meeting Minutes.
#2OperationsInformational
Discuss operational status updates: VFD problems and DOH specification concerns, tank level indicator problems, and meter probe issues.
Action
Expected: discussion
Discuss operational status updates: VFD problems and DOH specification concerns, tank level indicator problems, and meter probe issues.
#3Operator contractContract review
Review and discuss the operator contract.
Action
Expected: unknown
Review and discuss the operator contract.
#4Investment of reservesInformational
Discuss investment of reserves.
Action
Expected: discussion
Discuss investment of reserves.
#5Rate Increase?Proposed motion
Consider a rate increase: either 10% in 2019 or 5% per year for 5 years, followed by review.
Action
Expected: vote
Consider a rate increase: either 10% in 2019 or 5% per year for 5 years, followed by review.