April 8, 2025 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: (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
5. OLD BUSINESS
(A) Purchase of Generator & concrete pad
(B) PUC assistance to transfer management of Shan D to CFW
(C) Hiring of accountant
(D) Bids to repair tank
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