Meeting Agenda
1.Call to order Board of Directors Meeting for:  November 26, 2024
Directors Present - Shah, Ramirez, Guardado, Ortiz and Lambert.
Guests Present:
Approval of Minutes for Regular Meeting for October 2024 

 
2. Old Business:
      a.  Prospect site update
     b.  SWRCB Inspection
     c. Elevated tank was inspected
     d. 
     e. 
​     f.   
 3. New Business
      a.  Doreck fixed service line at 6253 Alamo
      b.  Service line repair due to City of Bell tree on Palm Ave-Gutierrez Pipeline
      c.  
      d. 
4.  Office Manager/ Chief Operator: General Items and Field Operations ​
5. Approval of Bills over $500.00 for month of November
6. Comments Guests:
7. Closed Session: Employee Christmas bonuses
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:  December 17, 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