Board of Directors Meeting Agenda

Board of Directors Meeting

October 15, 2024

7:00 P.M.

Office - CFWSC

AGENDA

1.    CALL TO ORDER

2.    OPEN FORUM - LIMIT (3) MINUTES EACH 

3.    APPROVAL OF MINUTES AND FINANCIAL STATEMENT

4.    DISCUSS AND TAKE ACTION REGARDING THE NEEDS OF CRYSTAL FARMS WATER  

       SUPPLY CORPORATION (CFWSC).

        (A) All tabled items

        Change rates to read in the 100's or 10's instead of the 1000's

        (B) Loan at Texas Bank

        (C) Credit Card to replace checks for bill payments

        (D) Nitrification Action Plan documentation for testing

        (E) Progress Violations

        (F)  Home many installations are pending and how may have paid

        (G)  Status of all equipment that belongs to Crystal Farms Water

        (H) Hiring an Accountant

        (I) Meadows Project

        (J)  Grant Application Status

        (K)  Upcoming Training or Conferences

5.    OLD BUSINESS

        (A) list all maintenance tasks on a spreadsheet - Admin

        (B) form numbers for CFW reports that need to be filed online - Elaine

        (C) Locks on all wells and doors - maintenance

        (D) Progress on water line composition identification (Due October 16th)

6.     MANAGER/DIRECTOR REPORT

7. .   ADJOURN

     BOARD MAY GO INTO EXECUTIVE SESSION AT ANY TIME

CC: CFWSC OFFICE