Board Meeting Notes

The board of directors met on May 27, 2022, for their regular board meeting.

Staff reports were presented from the Operations Superintendent, Work Order Clerk, CFO, and CEO/General Manager.

The monthly financial reports as well as a safety report were also given.  All staff reports were accepted.

A legal report was given from the attorney.

Board members discussed the NW Meeting and the AECI Annual Meeting.

Estates were approved as presented.

Policies 2-13, 2-17 and 2-25 were reviewed and approved as presented.

Upcoming meetings were discussed. 

Next meeting will be June 24, 2022.