September 10 Board Meeting Agenda

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

Agenda:

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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