BOARD OF DIRECTORS MEETING
August 9, 2025
6:00 P.M.
OFFICE – CFWSC
AGENDA
1. CALL TO ORDER
2. OPEN FORUM – LIMIT (3) THREE MINUTES EACH
3. EXCUTIVE SESSION – if needed
4. APPROVAL OF MINUTES AND FINANCIAL STATEMENT
5. DISCUSS AND TAKE ACTION REGARDING THE NEEDS OF CRYSTAL FARMS WATER SUPPLY CORPORATION (CFWSC)
(A) All tabled items: (A majority vote is required in order to discuss previously tabled items. See Roberts Rules of Order) Previously tabled items include: Update to Bylaws and Water Company expansion into new areas
(B) Shan D Water
6. OLD BUSINESS
(A) Generator
(B) Bids to repair tank
7. NEW BUSINESS
7. SPECIAL REPORTS
8. ADJOURN
BOARD MAY GO INTO EXECUTIVE SESSION AT ANY TIME
CC: CFWSC Website/crystalfarmswater.com
CFWSC OFFICE
Crystal Jenkins, Secretary: Board Meeting Agenda