| BOARD MEETING AGENDA | ||||||||||
| Tuesday, January 4, 2022 | ||||||||||
| AGENDA | ||||||||||
| 1 | CALL TO ORDER | |||||||||
| 2 | APPROVAL OF MINUTES | |||||||||
| a. | MINUTES FROM BOARD MEETING DECEMBER 7,2021 | |||||||||
| 3 | GENERAL BUSINESS | |||||||||
| a. | SWEARING IN OF NEW BOARD MEMBER | |||||||||
| b. | WATER CONSERVATION | |||||||||
| c. | WATER SCHEDULING SOFTWARE | |||||||||
| d. | VEHICLE PURCHASE | |||||||||
| 4 | STATUS REPORTS | a. | COLORADO RIVER ELEVATIONS | |||||||
| b. | IMPERIAL DAM REPAIRS JANUARY WATER OUT | |||||||||
| c. | HEALTH INSURANCE RENEWAL | |||||||||
| 5 | ||||||||||
| DISTRICT POLICY | a. | BILL PAYING BOARD MEETING JANUARY 18, 2022 | ||||||||
| 6 | ||||||||||
| CALL TO PUBLIC | ||||||||||
| 7 | ||||||||||
| EXECUTIVE SESSION | ||||||||||
