NORTHWEST RURAL WATER DISTRICT

P.O. Box 2347

CODY, WY 82414

527-4426

 

DISTRICT BOARD MEETING AGENDA

March 17, 2020

NRWD OFFICE IN CODY

 

7:00 P.M.  Open meeting.

 

1) Minutes from February 11, 2020 meeting.

          A) Review and approve, or not.

 

1-A) Executive Session Minutes from February 11, 2020 meeting.

 

2)  Treasurer’s report

A)  Bank & Financial Statement review (Julie)

           B)  Review and approve bills for payment

           

3)  Old Business

 A) Manager’s Report: 

1)  System Operations & Maintenance  

2)  Number of taps under contract (3,071), March 9, 2020.

3)  North Cody/Sage Creek

4)  Game & Fish Water Tap Contract

5)  Easements-Powell/Cody/Airport

6)  Byron Level I-Legislation

7)  O’Donnell Hydraulic Study-CIP

8)  South Fork Pump Station Project-WWDC

9)  Board Compensation Vote

 

4)  Shoshone Municipal Pipeline

           A)  Board Report-Jim

                 

5)  Public-Question & Comment

 

6)  New Business

          A)  SRF 205 Closeout

          B)  Loan Payment-Original Loan ReFi

          C)  Airport Connection-Sage Creek Station

          D)  Building situation-Now and Moving Forward

          E)  DOWL Engineering Contract

 

7)  Executive Session

 

Next Board Meeting will be held on April 14, 2020.