Meeting Agenda
1.Call to order Board of Directors Meeting for: ,November 29th 2022
Directors Present - Headley, Cuevas, Lambert, Shah, and myself Rohlf.
Guests Present:
Approval of Minutes for Regular Meeting for November 1st 2022
Guest Present:
2. Old Business:
a. Macias purchased and installed a new toilet we will be watching the usage closely.
b. Liberty Mutual changed their offer for the leased water they will not be getting any from us.
c. V&M Iron Works, are working on the collector tank at District.
3. New Business
a. Ther is an LIHWAP benefit program available through State, while funds are available. Veronica is going get us signed up to help Marcias and one other shareholder, to get their past due balance paid
b. Paychex has two HR Essentials programs, Veronica will be going over with us.
C.
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 December 20th, 2022 @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. Macias purchased and installed a new toilet we will be watching the usage closely.
b. Liberty Mutual changed their offer for the leased water they will not be getting any from us.
c. V&M Iron Works, are working on the collector tank at District.
3. New Business
a. Ther is an LIHWAP benefit program available through State, while funds are available. Veronica is going get us signed up to help Marcias and one other shareholder, to get their past due balance paid
b. Paychex has two HR Essentials programs, Veronica will be going over with us.
C.
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 December 20th, 2022 @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
