Minutes

1. Approve Minutes & Financials
2. Public Comment re Pioneer Water
3. Review Annexation Guidelines Resolution

1. Approve Minutes & Financials
2. Public Comment
3. Kickoff for Legacy Ridge Reservoir

1. Approve previous month’s Minutes
2. Approve Financials
3. Public Comment
4. Approve Resolutions

1. Approve previous month’s Minutes
2. Approve Financials
3. Public Comment
4. Approve Resolutions

1. Approve previous month’s Minutes
2. Approve Financials
3. Public Comment
4. Approve Resolutions

1. Approve previous month’s Minutes
2. Approve Financials
3. Public Comment
4. Discuss Union Contract

1. Approve previous month’s Minutes
2. Approve Financials
3. Public Comment
4. Discuss Union Contract

1. Approve previous month’s Minutes
2. Approve Financials
3. Public Comment
4. Discuss Union Contract

The meeting was called to order at 7:00 p.m. by President Steve Schultz. Board members Jeff Bass and Denis McLaughlin were present as was Manager, Shane Sheppard. Board Member Paul Schultz remotely called into the meeting. Board Member Dan Evans was absent. The July 13, 2022, Board Meeting Minutes were reviewed and upon a motion by Denis McLaughlin, second
by Jeff Bass and a unanimous vote, the Minutes were approved as presented.

The meeting was called to order at 7:00 p.m. by President Steve Schultz. Board members Dan Evans, Paul Schultz, and Denis McLaughlin were present as was Manager, Shane Sheppard. Board Member Jeff Bass was absent. Jesse Cowger with Varela Engineering was also present. The June 8, 2022, Board Meeting Minutes were reviewed and upon a motion by Paul Schultz, second by Denis McLaughlin and a unanimous vote, the Minutes were approved as presented.