BOARD OF DIRECTOR’S

MEETING AGENDA

14 JUNE, 2022 – 6:00 PM

NRWD OFFICE – CODY, WY

 

  1. Open the Meeting, Roll Call, and Introductions

    1. Returning Director’s Oath of Office

    2. Election of Officers

    3. Minutes from 10 May, 2022 Meeting

    4. Minutes from 10 May, 2022 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

      2. OD Storage Project Update

      3. Summer BBQ

  5. Shoshone Municipal Pipeline

    1. Board Report

  6. New Business

    1. New Petitions into the District

    2. Hydrant Replacement Project

    3. Steinbach / Cramer Lot

    4. Lovell Connection Building

    5. Proposed FY 21/22 Budget Amendment (Public Hearing)

    6. Projected FY 22/23 Budget

  7. Public

    1. Question & Comment

  8. Executive Session

 

Next Board Meeting will be held 12 July, 2022.