The agenda for the next Board of Directors meeting will be attached in this section about a week prior to the meeting.

MEETING AGENDA

ACADEMY WATER AND SANITATION DISTRICT
June 19, 2024

All participation in this public meeting, including public participation, in conformance with state orders, until further notice.

This meeting is being held via SKYPE.  For sign on please go to AWSD website.

ATTENDEES VIA SKYPE:

( ) Steve Callicott              President
( ) Linnea Knoerzer          Vice President

( ) Brian Houghtaling       Treasurer

( ) Loring Wirbel                                Secretary

( ) Ronald Curry                 Director/Webmaster

( ) Christina Cole              Ops Manager

CALL TO ORDER:

MINUTES 

REPORTS:

SECRETARY: 

TREASURER:  

OPERATIONS AND MANAGEMENT:   

          . Operations Report (attached)

OLD BUSINESS: 

• GIS Mapping Status
• Status of Storage Building and Its Insurance Coverage
• Status of Shallow-Well Pump Project
• Filter Project
• Generator Project
• Schedules for hydrant flush and sewer-line cleaning
• Core and Main Grant Status
• ADA Compliance – Streamline proposal to take over

NEW BUSINESS:

•  Disclosure of Board Member Conflict of Interest
• And any other issues pertaining to district operations

ADJOURNMENT: