Meeting Agenda
1.Call to order Board of Directors Meeting for: July 30, 2024
Directors Present - Shah, Ramirez, Guardado, Ortiz and Lambert.
Guests Present:
Approval of Minutes for Regular Meeting for June 2024
2. Old Business:
a. Prospect site update
b. Prospect well approved to put back online
c. Lead and Copper Inventory update
d. Purchase of new truck
e. WRD regarding water treatment plant
f.
3. New Business
a. Director Ramirez requesting rescheduling of following meeting
b.
c.
d.
4. Office Manager/ Chief Operator: General Items and Field Operations
5. Approval of Bills over $500.00 for month of July
6. Comments Guests:
7. Closed Session:
8. If there is No other business to come before the Board, can I get a motion to Adjourn Meeting:
Second: Opposed: No Opposed, We're Adjourned
9. Next Board Meeting: August 27, 2024
Board of Directors Meeting, Maywood Mutual Water Co. No. 3
4:00 pm 6151 Heliotrope Ave Maywood, CA 90270
Board: Jerry Lambert, Rafiq Shah, Veronica Guardado, Veronica Ortiz
and Sergio Ramirez