Del Dios Mutual Water Company
Board of Directors Meeting
Del Dios Mutual Water Company
Board of Directors Meeting
April 1, 2025
7:00 PM
Agenda
Call to Order: pm
Item 1: Approve Agenda
Item 2: Minutes of March 4, 2025, Board of Directors’ Meeting
Item 3: Shareholders’ Public Comment
Item 4: Election of Board Officers
Item 5: Treasurer’s Report:
- Total Funds Available:
- Payables:
- Past Due Accounts: $
Item 6: Consider Increasing 2025 Water Rates
Item 7: Water Share Transfers Report
Item 8: Cell Phone Lease Wrap-up/Special Projects Report
Item 9: Fire Insurance Claim for Well #1
Item 10: Water Quality Report
Item 11: Superintendents’ Report
Item 12: Organizational Items:
---Including website design, email addresses, ID cards, organizational chart, chain of command, job descriptions, employee compensation, attendance at Board meetings, policies and procedures manual.
Item 13: Articles of Incorporation and By-Laws review committee
Item 14: New Business
Adjourn: pm
The Board of Directors meets on the first Tuesday of every month at 7:00 pm in the Old Firehouse on 20155 Elm Lane, Del Dios, Escondido, CA 92029. All DDMWC shareholders and residents of Del Dios are welcome to attend.
Agendas and Minutes are posted on the bulletin board on the front of the Old Firehouse.
The most recent or upcoming meeting Agenda is posted here.