Board of Trustees Quarterly Meeting

 

The CCCC Board of Trustees will be holding a quarterly meeting which members of the association are invited to attend. 

Date: September 21, 2022

Day:  Wednesday

Time: 6:00 PM 

Location: Hybrid meeting 

Members may attend in person at Camano Schoolhouse 993 Orchid Road or may attend via remote streaming. 

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Meeting ID: 813 6580 9667
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Meeting ID: 813 6580 9667
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Agenda

 

Call To Order

 

Public Forum 

 

Water System Manager's Monthly Report

June 2022

July 2022

August 2022

 

Approval of Minutes

June 15, 2022

July 20, 2022

 

Financial Reports 

Balance Sheet August 2022

Profit & Loss June - August 2022

Delinquent Accounts 

Aged Receivables 

 

Unfinished Business 

 

Accounts Payable discussion 

1.a Amendment to contract to have WWW execute AP

1.b E-banking briefing and discussion 

Acknowledgement of insurance coverage on board members 

Acknowledgement of WA State Annual Report completion

Bylaws update 

 

New Business 

Easement discussion on CCCC water plant property 

Community access to street shut-off valves 

Membership to Washington Nonprofit Association 

Vetting of new members to the board 

Increasing membership participation 

Discussion on parcel tracts A, B, C and tax filing 

Board minutes filing/access/recordings 

Adjournment

For further information, please contact the board via email at cccc.water.system@gmail.com

 

 

 

Camano City Community Club, Inc. (CCCC) is a nonprofit small water system membership driven association located in the Camano Heights neighborhood on Camano Island in Island County of Washington State serviced by Water and Wastewater of Mount Vernon with a Board of Trustees whose mission is to bring quality drinking water to members.

Camano City Community Club, CCCC, Board of Trustees, small water association, Water and Wastewater of Mount Vernon, Washington State, Island County, Art Koch, Doris Koch, Camano Island, Board of Trustees, Kodiak Avenue, Falcon Road, Fir Lane, Ellie, Chez Moi, Circle Drive, Berkley Drive, Gary Lane, Hadley Way, Forrest Way, Loganberry Lane, Mountain Home Lane, Pinehurst Court, Rowe Road, Sprinter Lane, Tyler James Lane, Westmoor Place, Zion Place, pump houses, well, treatment plant, storage tanks, automatic propane generator, filtration system, public health, 98282, association, membership, sustainable