ICR WATER USERS ASSOCIATION
Board of Directors Meeting, Talking Rock Ranch Compound
August 24, 2010 Meeting Agenda
| Call to order | Meyer | 9:00 a.m. |
| Roll Call of the Board | Board | |
| Board Approval of the agenda | Board | |
| Review Minutes of 06/29/2010 Meeting | Board | |
| Reports | ||
| • Operator's Report | Williamson | 9:05 a.m. |
| • Financial Report | Sullivan | 9:20 a.m. |
| Committee Reports | ||
| • Operations Committee | Meyer | 9:35 a.m. |
| o Storage Lake Infrastructure | ||
| o Well #1 Air Content | ||
| • AAC Order Compliance (Re-submit BMP’s) | Stoner | 9:45 a.m. |
| • Meter Reading Status | Sullivan | 9:50 a.m. |
| • ARC Report | McGowan | 9:55 a.m. |
| Old Business | ||
| • 7/27/10 Reserve Account Motion | All | 10:05 a.m. |
| • Review Action Items | Stoner | 10:15 a.m. |
| • ICR WEB Site Status | Anderson | 10:25 a.m. |
| • Statutory Agent & Phone # | Stoner | 10:35 a.m. |
| New Business | ||
| Public Comments Session | 10:40 a.m. | |
| Adjourn |
| Board of Directors | Phone | |
| Bill Meyer | 777-9133 | w-meyer@cableone.net |
| Jimmy Stoner | 443-1082 | jimmys@cableone.net |
| Tom Sullivan | 899-0297 | sullytom@yahoo.com |
| Curt Anderson | 1-928-959-4490 | rfrent@cableone.net |
| John Payne | 778-6878 | Escort74@cris.com |
| Contract Staff | ||
| Wallace & Associates | (928) 445-6581 | cynthiawallace@cableone.net |
| A Quality Water Co | 928-606-0563 | chris@aQualityWater.us |