Board Meeting Notes

The board of directors met on August 25, 2023, for their regular board meeting.

Staff reports were presented from the Operations Superintendent, Work Order Clerk, Administrative Assistant, 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 by the attorney.

Discussion was held on the NW Meeting.

Estates were approved as presented.

Policies 3-12, 3-14, 3-16, 3-17 and 3-18 were approved as presented. Policy 3-15 was discussed and changes were made and approved.

Upcoming meetings were discussed. 

Next meeting will be September 22, 2023.

Board meetings are the fourth Friday of the month.  If you would like to be put on the agenda, please contact Afton Schomburg, Administrative Assistant, at