The meeting is open to any interested member of the public. Agendas are prepared for the meetings; agendas may be requested from the General Manager Peyton Brookshire, peyton@heightswaterdistrict.com and are available at https://heightswaterdistrict.com/agendas-and-minutes/
___________________________________________________________________________________________
CALL MEETING TO ORDER: President Ming Cabrera
WELCOME AND INTRODUCTIONS
PRESIDENT'S REMARKS: Ming Cabrera
During the course of the meeting the Public may be heard before a vote is cast by the Board. The President will acknowledge the Public once the motion has been made and discussed by the Board for their input. The President will recognize speakers who raise their hand. Once recognized, the speaker should move to the side of the board table so comments can be heard, identify themselves by name, and limit their comments to two minutes. Each speaker will have one opportunity to speak on any agenda item.
PUBLIC COMMENT on "NON-PUBLIC HEARING" Agenda Items
A. Any member of the Public may be heard on any subject that is not on the Agenda.
B. The board will not take action on these items at this time but may choose to add an item to the next
meeting's Agenda for discussion.
CONSENT AGENDA
GENERAL MANAGER REPORT - Peyton Brookshire
ASSISTANT GENERAL MANAGER REPORT - Josh Simpson
OLD BUSINESS
NEW BUSINESS
FINANCE COMMITTEE REPORT: Laura Drager
BYLAWS AND GOVERNANCE COMMITTEE REPORT: Pam Ellis
SAFETY COMMITTEE REPORT: Jeff Engel
ANNOUNCEMENTS
ITEMS TO BE CONSIDERED AT FUTURE BOARD MEETINGS
Note: No action can be taken on items that were not on the agenda.