September 10 Board Meeting Agenda

Place and Time:   Greenwater Community Center at 10:00 a.m.  September 10, 2017


1,  Call to order and meeting protocol standards

2.  Approval of prior meeting minutes.

3.  Water Management Report.  Water management activities since last report.

4.  Financial Activity Report:  Financial Activity since last meeting with balances in checking savings and CD.  Projection of 2017 end year balance in checking.

5.  Financial Planning and Projections:  Projections of future savings balances

6.  2018 Preliminary Budget Proposal:  Admin and Water Costs.  Water Manger Salary.  Discussion on 2018 homeowner dues assessment.

7.  Water Use Efficiency (WUE) Update (=:  What is WUE and our current status.

8.  Trees on Water Line Status:  Locations and numbers left.  Removal options.

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