Meeting Agenda
1.Call to order Board of Directors Meeting for: April 26, 2022
Directors Present - Headley, Cuevas, Lambert, Shah, and myself Rohlf.
Approval of Minutes for Regular Meeting for March 29, 2020
Guest Present:
2. Old Business:
a. Price increase of .50 cents will go into effect June of 2022 and will be reflected on the August billing going out the 1st of September.
b. Both South West Drilling and Superior Tank will get started in May on the tank repair and Warehouse well.
c. Vernon has agreed to pay to relocate the hydrants. They will work out the particulars in house.
3. New Business
a. We are looking into changing platforms on the Retirement program. It will be less expensive and offer options like adding to what the company puts in.
b. We closed the CD at Home Street Bank and had the funds put in the checking account at Home Street.
c.
d.
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: May 31st at 4:00 pm Annual Meeting June 1st 2:00 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. Price increase of .50 cents will go into effect June of 2022 and will be reflected on the August billing going out the 1st of September.
b. Both South West Drilling and Superior Tank will get started in May on the tank repair and Warehouse well.
c. Vernon has agreed to pay to relocate the hydrants. They will work out the particulars in house.
3. New Business
a. We are looking into changing platforms on the Retirement program. It will be less expensive and offer options like adding to what the company puts in.
b. We closed the CD at Home Street Bank and had the funds put in the checking account at Home Street.
c.
d.
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: May 31st at 4:00 pm Annual Meeting June 1st 2:00 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
