Quarterly CCCC Board of Trustees Meeting
Thursday, May 18, 2023
5:00 PM [Hybrid]
Zoom information to follow herein.
Location: Camano Schoolhouse, 993 Orchid Rd.
Agenda
Call to Order
Public Forum
Approval of Minutes
March 11, 2023
April 26, 2023
Water System Manager's Monthly Reports
February 2023
March 2023
April 2023
Financial Reports
Balance Sheet April 2023
Profit & Loss April 2023
Delinquent Accounts
Aged Receivables
New Business
Tax Preparation (including i990)
Property Taxes
Annual Budget & Cost Review
Removal of Inc from CCCC name
Amended Articles of Incorporation finalization and filing
Policies & Procedures drafting (particularly for treasurer/assistant treasurer, voting registrar, secretary, non-members members)
Summer Newsletter
Grants: strategy and opportunities; member non-member (dependent on grant opportunities)
Policies regarding public access to properties
Unfinished Business
DOH Status of Capacity Analysis for CCCC Water System
Digital storage for items needing to be scanned and stored
Schedule clean out of well houses
Tyler James well issue
Kodiak (TJ) well application with ecology
Addressing WSP issues
Zoom Meeting
https://us06web.zoom.us/j/89563293775
Meeting ID: 895 6329 3775
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Meeting ID: 895 6329 3775
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