BOARD OF DIRECTOR’S

MEETING AGENDA

13 JULY, 2021 – 6:00 PM

NRWD OFFICE – CODY, WY

 

1)      Open the Meeting, Roll Call, and Introductions

           a.       Minutes from 8 June, 2021 Meeting

2)      Treasurer’s Report

           a.       Bank & Financial Statement Review

           b.      Review and Approve Bills for Payment

3)      Chief Operator’s Report

           a.       System Operations and Maintenance

4)      Old Business

           a.       Manager’s Report

                             i.      Number of Taps Under Contract / Proposed Development Reviews

                            ii.      Southfork Storage Tanks

                           iii.      Southfork & Garland / Lovell Improvements Project

                            iv.      SCADA Upgrades

                             v.      Operators Pickups

                            vi.      O’Donnell / Garland Tank Storage

                           vii.      WGFD Tap

5)      Shoshone Municipal Pipeline

           a.       Board Report

6)      New Business

           a.       New Petitions into (and out of) the District

b.      2021 Audit

           c.       FY 21/22 Budget (Public Hearing)

d.      Heavy Equipment Reserve Account

           e.       2021 Field Tour

7)      Public

           a.       Question & Comment

     

                                       Next Board Meeting will be held 10 AUGUST, 2021.