Open MWC Board Meeting Agenda
Monday, March 08, 2010
Riviera West Mutual Water Company
Board of Directors’ Meeting
Agenda
Friday, March 19, 2010 at 6:00 PM
*Please note that the Board will be video recording the Board Meeting. Your attendance at the Meeting will be presumed to be consent to the recordation.
I. Call to Order:
II. Roll Call:
President – Tom Smythe
Vice President – John Norin
Treasurer – Linda McPherson
Secretary – Barbara Sarao
Director – Barbara Eichten
III. Consent Calendar:
Minutes of January 15th, 2010 Meeting
IV. Committee Reports:
Officers:
President/Director: Operations/Maintenance
Treasurer: Financial Report.
V. Old Business:
State Regional Board Complaint update.
VI. New Business:
Plant upgrade update.
Increase of Late Fees Vote
VII. Owners’ Forum: (3 non-transferable minutes per owner).
VIII. Next Meeting Date: Friday, May 21, 2010
IX. Adjournment
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