BOARD OF DIRECTOR’S

MEETING AGENDA

11 MAY, 2021 – 7:00 PM

NRWD OFFICE – CODY, WY

 

  1. Open the Meeting, Roll Call, and Introductions

    1. Minutes from 13 April, 2021 Meeting

    2. Minutes from 13 April, 2021 Executive Session

  2. Treasurer’s Report

    1. Bank & Financial Statement Review

    2. Review and Approve Bills for Payment

  3. Chief Operator’s Report

    1. System Operations and Maintenance

  4. Old Business

    1. Manager’s Report

      1. Number of Taps Under Contract / Proposed Development Reviews

      2. Operator Hiring Update

      3. NE Loop Lines Project Closeout

      4. Deaver / Frannie Agreement

      5. Southfork & Garland / Lovell Improvements Project

      6. O’Donnell / Garland Tank Storage

  5. Shoshone Municipal Pipeline

    1. Board Report

  6. New Business

    1. New Petitions into the District

    2. Monthly Meetings

    3. Preliminary Budget Review

    4. New Pickup Bid Solicitation

    5. Cody KOA

    6. Officer Elections

  7. Public

    1. Question & Comment

  8. Executive Session

     

Next Board Meeting will be held 8 JUNE, 2021.