SVMWC Board Meeting & Annual Meeting – Aug 31st, 2019 @ 9:00 AM

Regular Meeting of the SVMWC Board of Directors
Saturday August 31^st, 9 AM

Call to order
Roll call and establish a quorum-Bob Barnett
Call for Public Comment
Call for Agenda Additions
Adopt the Agenda
Approval of the Minutes from the August 5th Board meeting
Operation & Maintenance Report-Brandon Burks
Office Managers Report-Daniel Collin-Accounts Receivable Update – Summit Letter
Backflow Testing & Compliance Update-Daniel Collin
Treasurer’s report-David Stepner
Backup Generator Proposal
USDA Loan up-date.  John Johnson
Board Decision on Proxy vote for election slate
Future Meetings:
October 7, 2019, 4 PM
December 2^nd, 4 PM
Adjourn

SVMWC Annual Members Meeting
Saturday August 31^st, 10 AM

Call to order
Roll call and establish a quorum-Bob Barnett
Call for Public Commen
Call for Agenda Additions
Adopt the Agenda
Treasurer’s report-David Stepner
USDA Loan up-date and Presentation
Board of Directors Election
Future Meetings:
|October 7, 2019 4 PM
December 2nd, 4 PM
Adjourn

SVMWC Newly Elected Board of Directors Meeting
Saturday August 31^st, 11AM

Call to order
Roll call and establish a quorum
Call for Public Comment
Adopt the Agenda
Board of Directors Officer Election
Future Meetings:
October 7, 2019 4 PM
December 2nd, 4 PM
Adjourn