MEETINGS

MACKAYE HARBOR WATER DISTRICT

BOARD OF COMMISSIONERS

REGULAR MEETING

April 15th, 2024

1:00 P.M.

Residence of San Olson

481 Barlow Bay Road

AGENDA

CALL TO ORDER

REGULAR BUSINESS

  1. Approval March 4 and March 11 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. Review bidding process and any further documentation to submit
    1. Discuss next steps for Phase 1
    1. Discuss ground breaking celebration for Phase 1
    1. Discuss next steps for Phase 2
  2. Discuss Purchase and Installation of Emergency Generator

NEW BUSINESS

None

          ADJOURNMENT

The next regular meeting will be Monday May 20th, 2024