Agenda for April 15th 2020 Board Meeting

REMINGTON RECREATIONNAL WATER AND SEWER DISTRICT

AGENDA OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS

April 15, 2020 6:30 pm

Via Teleconference

https://global.gotomeeting.com/join/385120237

CONVENE MEETING AND ROLL CALL 6:30 PM

OLD BUSINESS – ACTION ITEMS

  1. Approval of the Minutes of the March 18 and 30, 2020 Meetings

  2. Water Operator Report

  3. Financial Report

1. Financials

2. Invoice List

3. Delinquent List

NEW BUSINESS

D. Update on CBC Development and LID Involvement

E. Annexation Agreement Contract (Hawley Troxell) – ACTION

F. LID Formation Contracts (Hawley Troxell and Welch Comer) – ACTION

G. Capitalization Fee Calculation Contract (Welch Comer) – ACTION

H. Water System Improvements and Funding Discussion

ADJOURN

April 15th Board Meeting – GoTo Meeting Login Information – (Up to 250 participants)

Title:

GoToMeeting Invitation – Remington Water District Board Meeting

When:

Wednesday, April 15, 2020 6:30 PM – 8:30 PM

Organizer:

Ashley Williams <awilliams@welchcomer.com>

Description:

Remington Water District Board Meeting Wed, Apr 15, 2020 6:30 PM – 8:30 PM (PDT) Please join my meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/385120237 You can also dial in using your phone. (For supported devices, tap a one-touch number below to join instantly.) United States: +1 (646) 749-3112 – One-touch: tel:+16467493112,,385120237#<tel:+16467493112,,385120237> Access Code: 385-120-237 New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/385120237

APRIL WATER BOARD MEETING LOCATION AND TIME

Hello Everyone,

The next water board meeting will be held via GoToMeeting, April 15th at 6:30 pm.  It can be accessed anywhere via phone, tablet, laptop, desktop.  The meeting is limited to 250 participants.

The link and details will be provided soon.  Please come back for more details.

Your Board