Annual Meeting Agenda

THE OAKS WATER SUPPLY CORPORATION

ANNUAL MEETING AGENDA

Monday, March 23, 2020

7:30 p.m. Call Meeting to Order 

Announce the Total Number of Members Present as of 7:30 p.m.

Announce That a Quorum of the Membership is Present - Meeting May Proceed.

Approve March 25, 2019 Meeting Minutes.

1.  Update reports

    a.       Report of board president

    b.      Auditor’s report on system finances

    c.       Budget for 2020 

    d.      Report on projects

    e.      Operator’s report on system’s operations and concerns

2.  Open or Public Forum: Comments from members who signed up to speak, limited to three minutes each.

3.  Election Results

    a.     Candidate Certified Unopposed

4.  Closing comments by presiding director.

5.   Meeting is adjourned.

I, James D. Lincoln, Secretary-Treasurer, certify this agenda to be a true and accurate agenda for the meeting to be conducted on March 23, 2020.

James D. Lincoln

Secretary-Treasurer,

The Oaks Water Supply Corporation