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Meeting notes - Special January 2016
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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:

  1. Call To order
  2. Roll Call
  3. Special Issues
  1. 2015 Budget Approval and Signing - Debbie Riley, Treasurer.
  2. Water Forgiveness Policy –  Policy was approved unanimously by the Board members and is in effect starting this billing cycle.
  3. 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.
  4. Registered Agent - Dan Dunn has taken over the Registered Agent role.
  1. Adjournment

NOTES

A review of the insurance coverage will be added to the agenda for the next Quarterly meeting.