Del Dios Mutual Water Company
Board of Directors Meeting
February 6, 2023
7:00 PM
Agenda
Call to Order
Item 1:    Approve Agenda.
Item 2:    Approve Minutes of January 2, 2023 Board of Directors’ Meeting.
Item 3:    Shareholders’ Public Comment
Item 4:    Sue Scott Kluey: Proposal on ownership of firehouse building.
Item 5:    Treasurer’s Report:
- Total Funds Available:  $420,908.96
 - Payables: $14,375.12
 - Past Due Accounts:  $    $499.91 over 60 days
Item 6:    Water Share Transfers Report
Item 7:     Cell Phone Leases
Item 8:     Water Quality Report
Item 9:      Superintendents’ Report
Item 10:      2024 Annual Meeting Preparations
Additional nomination received: Matthew Martinsen.
Mailing, past reports, ballots: Bobby
Activity Report: Ruth: what to include? pictures
Financial Report: Tom
Superintendent’s Report: Roy
Pizza
Item 11:   New Business
Adjourn:          pm

The next monthly Board meeting will be Tuesday, March 5, 2023, at 6:00 pm at the Firehouse, immediately followed by the ANNUAL MEETING OF SHAREHOLDERS of the DDMWC, at 7:00 p.m.

Del Dios Mutual

Water Company

Board of Directors Meetings

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. All DDMWC shareholders and residents of Del Dios are welcome to attend.

Agendas and approved Minutes are posted on the bulletin board on the front of the Old Firehouse.

The most recent or upcoming meeting Agenda is posted here.