November Board Meeting Agenda

MEETING OF THE BOARD OF DIRECTORS OF THE SHANNOCK WATER DISTRICT

NOTICE OF MEETING

DATE OF MEETING: Monday November 7th, 2022

There will be a meeting of the Board of Directors of the District at 232 Shannock Village Road (Sandy’s house) at 6:00 p.m. for the purposes described below:

1. Call to Order/Quorum

2. Reading of minutes of previous meeting of August 6th 2022

3. General Manager’s report

4. Compliancy report.

5. Treasurer’s report

6. Schedule 2023 meeting to nominate and elect Board members

7. Old business:

Update on Charlestown hookup funding for Columbia Heights

Progress on infrastructure grants

Replace non readable meters, find plumber to do physical maintenance on the system.

8. New business:

Introduce Anna Brecke our new clerk and web manager

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