MEETINGS

Beginning Sept. 2017, meetings are held the third Monday of every month unless otherwise announced.

MACKAYE HARBOR WATER DISTRICT

BOARD OF COMMISSIONERS

REGULAR MEETING

July 17th, 2023

5:00 P.M.

Residence of San Olson

AGENDA

 CALL TO ORDER

REGULAR BUSINESS

  1. Approval of Jun 19 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. Amendments to 2023 Budget
    1. Review draft amended budget provided by clerk
    2. Approve final version to be adopted at next regular meeting
  2. EPA Grant Application
    1. Update on overall application status
    2. Update on NEPA and CATEX determination progress
    3. Assess and discuss potential conflicts of interest
  3. Commissioner Candidates
    1. Discuss updates on and ideas for securing future commissioners

NEW BUSINESS

  1. None

ADJOURNMENT

 The next regular meeting will be Monday August 21, 2023