NORTHWEST RURAL WATER DISTRICT

P.O. Box 2347

CODY, WY 82414

527-4426

 

DISTRICT BOARD MEETING AGENDA

14 July, 2020 – 7:00 PM

NRWD OFFICE – CODY, WY

 

1)      Open the Meeting and Roll Call

                 a.       Minutes from 9 June, 2020 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

                                    ii.     Credit Card

                                    iii.    Metzger Tap

                                    iv.     Polson Tap

                                    v.      Bylaws

                                  vi.      Audit

                                 vii.      PRV Replacement Project

                                viii.      North Cody / Sage Creek Project

5)      Shoshone Municipal Pipeline

                a.       Board Report

6)      Public

                a.       Question & Comment

7)      New Business

                a.       PUBLIC HEARING – FY 2020 / 2021 Proposed Budget

                b.      City of Cody Agreement

                c.       Standard Specifications and Details

                d.      Water Service Extension Agreement

                e.       Contractor Approval Process

     

Next Board Meeting will be held on 8 August, 2020.