MINUTES OF THE REGULAR MONTHLY BOARD MEETING OF L. A. WATER COOPERATIVE HELD January 25th, 2024, AT THE GASTON FIRE HALL.
Board Members Present: Don Wicks, Dave McAdams, Linda Fountain, Amber Morgan, Joel Mulkey, Lisa Dutz, Terry Wymore and Ted Leach.
Board Members Absent: Tom Gunn
Staff Present: Jason Bayne, Matt Jackson, Garrett McCune Kylie McDermott
Guest Present:
This meeting of the L. A. Water Cooperative was called to order at 6:01 PM by Don Wicks, President.
Regular Business
Secretary’s Report: The minutes of the December 2023 meeting were presented in writing.
Motion to approve by Dave McAdams. Seconded by Amber Morgan. Voted and passed.
Treasurer’s Report: December financials were presented.
Motion to approve by Amber Morgan. Seconded by Linda Fountain. Voted and passed.
Business Manager’s Report presented in writing.
Motion to approve by Linda Fountain. Seconded by Amber Morgan. Voted and passed.
Operation Manager’s Reports: presented in writing.
Motion to approve by Amber Morgan. Seconded by Linda Fountain. Voted and passed.
Old Business
- Letter to members regarding water certificate per dwelling.
- Tank Relining
- 2024 Proposals
New Business
- Leak Credit Request
MOTION to adjourn by Ted Leach. Seconded by Joel Mulkey. Voted and passed.
Meeting Adjourned at 7:55 P.M.
Executive Session
