Board Meeting Minutes – February 28, 2022

MINUTES OF THE REGULAR MONTHLY BOARD MEETING OF L.A. WATER COOPERATIVE HELD February 28, 2022 VIA ZOOM ONLINE.

Board Members Present: Linda Fountain, David McAdams, Megan Corvus, Don, Wicks, Lisa Dutz, Amber Morgan

Board Members Absent: Malcolm Moreno, Ken Aberle, Tom Gunn

Staff Present: Laurie Lago

This meeting of the LA Water Cooperative was called to order at 6:13pm by Don Wicks, Chair

New Business

  1. New Certificate Request

Motion to approve by Dave McAdams. Seconded by Amber Morgan. Voted & Passed

  1. Customer addressed Board regarding previous decision

Board heard comments, previous decision upheld.

Motion to adjourn by Dave McAdams. Seconded by Amber Morgan. Voted & Passed

Meeting Adjourned at 6:53pm