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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- 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.
- 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