September 17, 2020 — 5:00 PM TO 7:00 PM

This meeting will be held via Zoom.
Note that the meeting invitation will be sent via our email list only. You must be a subscriber to receive the invitation email.
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Agenda

• Call to order & Quorum call: Guest introductions and explanation of Zoom meeting logistics
• Approve Agenda: Members vote to approve the Agenda (voting will be via the chat function in Zoom)
• Introduction of board
• Secretary’s Report:
  • Randi Perry will present the Minutes for the June Membership Meeting. Vote to approve the Minutes.
• Treasurer’s Report: Bethel Hart will present the Treasurer’s Report. Vote to approve the Treasurer’s Report.
• Announcements
  • Board vacancy
  • DWSRF (Drinking Water State Revolving Fund) webinars coming up!
  • Date and theme for next Quarterly Membership Meeting in December 2020.
• Theme of this meeting: Asset Management
  • Introduction to Asset Management – John Lovie
  • Asset Inventory Worksheet – Jeff Tasoff, Davido Consulting Group
    • please download the following files before the meeting
    • Asset Management for Small Water Systems
    • Asset Inventory RCAC Instructions
    • AssetInventoryWorksheet_2020 blank
  • Preparation for DWSRF (Drinking Water State Revolving Fund) webinars
• Floor open for questions & answers and general discussion
• Adjourn