1.Call to order Board of Directors Meeting for: January 25th 2022
Directors Present - Headley, Cuevas, Lambert, Shah, and myself Rohlf.
Approval of Minutes for Regular Meeting for December 14th 2021
Guest Present: Sergio Ramirez
2. Old Business:
a. Lawrence is checking on the SOW status.
b. Posted another ad for Distribution operator with BC Waterjobs
3. New Business
a. Warehouse well motor fried on December 27, We believe it was a Edison surge. Looking into placing a claim
b. Got a quote from Southwest well to replace motor and bowls. Possibly wire brush column after video recording the well. And also rewire the old motor for use at a later date.
c. Veronica would like to address the Board.
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:
No Opposed, Were Adjourned
9. Next Board Meeting: February 22th 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