Meeting Agenda
1.Call to order Board of Directors Meeting for: ,August, 2nd 2022
Directors Present - Headley, Cuevas, Lambert, Shah, and myself Rohlf.
Approval of Minutes for Regular Meeting for June, 28th 2022
Guest Present:
2. Old Business:
a. Superior Tank, Steve Bishop should have quote before the next meeting.
b. South West is video taping the warehouse well should have finding by end of week. to let us know if we can but the well back in.
c.
3. New Business
a. Manuel Rulvacaba has obtained bids for Items he need done as soon as the warehouse well is back online
and the weather cools down.
b. Manuel check the output of the District Well and reported back to me that it was under 600 gpm Down from over 900 gpm
4. Directors of Operations Report: General Items and Field Operations
5. Approval of Bills over $500.00
6. Comments Guests:
7. Closed Session:
8. If there is No other business to come before board, can I get a motion to Adjourn Meeting:
Second: Opposed:
No Opposed, Were Adjourned
9. Next Board Meeting: Regular Meeting August 30th 4:00 pm
Board of Directors Meeting, Maywood Mutual Water Co. No. 3
4:00 pm 6151 Heliotrope Ave Maywood, CA 90270
Board: Robert Rohlf, Rebecca Headley, Alicia Cuevas, Jerry Lambert, Rafiq Shah
a. Superior Tank, Steve Bishop should have quote before the next meeting.
b. South West is video taping the warehouse well should have finding by end of week. to let us know if we can but the well back in.
c.
3. New Business
a. Manuel Rulvacaba has obtained bids for Items he need done as soon as the warehouse well is back online
and the weather cools down.
b. Manuel check the output of the District Well and reported back to me that it was under 600 gpm Down from over 900 gpm
4. Directors of Operations Report: General Items and Field Operations
5. Approval of Bills over $500.00
6. Comments Guests:
7. Closed Session:
8. If there is No other business to come before board, can I get a motion to Adjourn Meeting:
Second: Opposed:
No Opposed, Were Adjourned
9. Next Board Meeting: Regular Meeting August 30th 4:00 pm
Board of Directors Meeting, Maywood Mutual Water Co. No. 3
4:00 pm 6151 Heliotrope Ave Maywood, CA 90270
Board: Robert Rohlf, Rebecca Headley, Alicia Cuevas, Jerry Lambert, Rafiq Shah
