MEETINGS

MACKAYE HARBOR WATER DISTRICT

BOARD OF COMMISSIONERS

REGULAR MEETING

February 20th, 2024

       1:00 P.M.

Residence of San Olson

*meeting date changed from February 19th to 20th due to schedule conflict.

AGENDA

CALL TO ORDER

REGULAR BUSINESS

  1. Approval January 22 Minutes
  2. Approval of Vouchers and Payroll
  3. Financial Report
  4. Manager’s Report
  5. Commissioners’ Reports
  6. Public Comment
  7. Commissioners Additions to the Agenda

          UNFINISHED BUSINESS

  1. EPA Grant
  1. Status of Bid Request
    1. Site Walk Recap
    1. Second draw request
    1. March 4 Special Meeting re Bids
  2. Discuss Purchase and Installation of Emergency Generator

NEW BUSINESS

None

          ADJOURNMENT

The next regular meeting will be Monday March 11, 2024