BOARD OF DIRECTORS MEETING
February 11, 2024
6:00 P.M.
OFFICE – CFWSC
AGENDA
1. CALL TO ORDER
2. OPEN FORUM – LIMIT (3) THREE 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: Operation status and sell of generators and backhoe.
(B) ARPA funds
(C) For sale items
(D) Bylaws
(E) Bids for contract work
5. OLD BUSINESS
(A) Shan D Water
(B) Insurance
(C) Emergency Funding
(D) IRS Status
(E) Replacing Board Member
6. SPECIAL REPORT
7. ADJOURN
BOARD MAY GO INTO EXECUTIVE SESSION AT ANY TIME
CC: CFWSC Website/crystalfarmswater.com
CFWSC OFFICE
Crystal Jenkins, Secretary: Board Meeting Agenda