Minutes November 23, 2021

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Board of Directors’ Meeting

Continuation of meeting from Sunday, November 21, 2021

Call to Order: Ben Twigg called the meeting to order at 7:30 pm via Zoom Video Conferencing.

  • Board Members Present: Jeff Smith, Ben Twigg, Jim Coats, William Enoch, Tim Robison

  • Board members absent: None

  • Staff Present: Kevin Southworth, Isaac Colgan, Allison Cash

Voting Status: All board members present are in good standing.  Quorum.        

Continued Business:

  • Continued Discussion of 2022 Water Rates-The board agreed philosophically that water users should pay the full cost of water production and delivery while all members should share equally in the costs of infrastructure. In recent years, dues significantly subsidized water production. The adopted water rate schedule is intended to generate revenue sufficient to pay the full cost of water production and delivery.

William presented this revised water rate schedule, and the board discussed the rates.

Jim motioned that we accept the water rates as presented. Tim seconded. All in favor. William motioned that the new rates go into effect on Jan. 1, 2022.  Tim seconded.  All in favor.

Meeting adjourned 8:15pm