Meeting Agenda
1.Call to order Board of Directors Meeting for: APRIL 30, 2024
Directors Present - Shah, Ramirez and Lambert.
Guests Present:
Approval of Minutes for Regular Meeting for MARCH 2024
2. Old Business:
a. Prospect tank completed
b. Best Drilling setting up for well at Prospect
c. update on hydrant installation by Doreck
d.
e.
3. New Business
a. Servicing emergency generator
b. New hydrant installation
c.
d.
4. Office Manager/ Chief Operator: General Items and Field Operations
5. Approval of Bills over $500.00 for month of April
6. Comments Guests:
7. Closed Session....Employee Cola increases for 2024
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: ANNUAL Meeting May 1st @ 2:00 pm
Board of Directors Meeting, Maywood Mutual Water Co. No. 3
4:00 pm 6151 Heliotrope Ave Maywood, CA 90270
Board: Jerry Lambert, Rafiq Shah, and Sergio Ramirez