Meeting Agenda
1.Call to order Board of Directors Meeting for:  November 28, 2023
Directors Present - Shah, Ramirez and Lambert.
Guests Present:
Approval of Minutes for Regular Meeting for October 2023

2. Old Business:
      a.  Fire flow test for 52nd Place customer
     b.  update on bank accounts
     c. approval of bid for Prospect tank rehabilitation 2024
     d. update on Sanitary 2021 Survey
 3. New Business
      a. Readiness-to-service charge
      b. Approve rolling over CD's maturing in December to cash on hand
      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 bonus
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 19, 2023 @ 4:00 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