Tijeras Water Cooperative
Special Meeting Minutes
25 January 2016 / 6 PM / Mountainside United Methodist Church
http://tijeraswatercoop.weebly.com
ATTENDEES:
Co-Op Board Members Present: President Dan Dunn, Vice President:Mike Sisneros, Treasurer:Debbie Riley, Secretary:Corrine Sharp, Member at Large: Joyce Furry.
AGENDA:
- Call To order
- Roll Call
- Special Issues
- 2015 Budget Approval and Signing - Debbie Riley, Treasurer.
- Water Forgiveness Policy – Policy was approved unanimously by the Board members and is in effect starting this billing cycle.
- Meeting Policy – Ideas concerning time mangement and co-op member input were discussed and will be included in the meeting policy to be presented in March.
- Registered Agent - Dan Dunn has taken over the Registered Agent role.
- Adjournment
NOTES
A review of the insurance coverage will be added to the agenda for the next Quarterly meeting.