April Meeting Agenda

MEETING OF THE BOARD OF DIRECTORS OF THE SHANNOCK WATER DISTRICT

NOTICE OF MEETING

DATE OF MEETING: Tuesday April 11th, 2023

There will be a meeting of the Board of Directors of the District at 232 Shannock Village Road (Sandy’s house) at 6:30 p.m. for the purposes described below:

1. Call to Order/Quorum

2. Reading of minutes of previous meeting of February 7th, 2023

3. General Manager’s report

Motion to approve the report

4. Compliancy report.

Motion to approve the report

5. Treasurer’s report

Motion to approve the report

7. Old business:

Progress on grants received

Update on meters/shutoff to be installed or repaired

8. New business:

Overview of possible extension of system towards Sand Plain Rd.

Motion for formal approval to request 2023 infrastructure funding to investigate extending the system to include homes along Sand Plain Road.

In accordance with the Open Meeting Law, with the consent of a majority of the members of the District, business not included on this notice may be considered but not acted upon.

If you wish to file a civil rights program complaint of discrimination, complete the USDA program discrimination complaint form, found online at http://www.ascr.usda.gov/complaint filing cust.html or at any USDA office or call (866)-632-9992 to request a form. You may also write a letter containing all of the information requested in the form. Send your completed complaint form or letter to us by mail at you at U.S. Department of Agriculture, director, office of Adjudication, 1400 Independence Ave. S. W. Washington, D.C..20250 – 9410 or by fax( 202)690 – 7442 or email at program. intake@ @USDA.gov.

This institution is an equal opportunity provider and employer