"AMWC"
May 15, 2018 Board of Director's Meeting Minutes
May 15, 2018 Board of Director's Meeting Minutes
The meeting was called to order at 7:07 pm. In attendance were Board Members; Barry Braman, Anna Riquelme, Ruby Cosby, Garry Everson, Joanne Kayser and Karen Kayser.
The minutes of the April 17, 2018 Board Meeting were not available for review by the board. Tabled to June.
The minutes of the April 21, 2018 Annual Shareholders Meeting were not available for review by the board. Tabled to June.
The minutes of the April 21, 2018 Organizational Meeting were not available for review by the board. Tabled to June.
The April Financial Report was reviewed and discussed by the board. Anna moved to accept the Financial Report. Joanne seconded the motion. The motion passed by a vote of 6-0-0.
No Shareholders in attendance.
Old Business:
1.Efficiency Test Results - Tabled.
New Business:
1.New board member has completed the AB54 training.
2.Discussed an infrared camera.
Executive Session: None
Ruby moved to adjourn the meeting. The motion was seconded by Garry. The motion passed by a vote of 6-0-0. The meeting was adjourned at 7:50 pm.
Just a reminder that the Averydale website, amwclancaster.org, will provide you with all kinds of information such as: how to: start, stop service or change account details. Upcoming events, how to report a leak, board meeting minutes, payments, water rates, conversion chart, conservation tips, community and water news, etc.
PLEASE NOTE: All Averydale employees have employee badges with photos to identify themselves.
If someone approaches you stating they are from the water company, please, ask them to show you their employee badge.
If you ever have any questions, please call the office at 661-946-2256.
Averydale employees will NEVER ask you to pay your bill out in the field.
All payments are to be made at the office by check, cash, money order or debit/credit card.
It is our goal to provide clean water and the best service to our customers while keeping you informed of all the new laws and changes coming from the governing agencies that we, as a company, must adhere to.
We always encourage any questions you may have about any of these processes.
The board would like to remind every shareholder that if you have an issue or question pertaining to AMWC, please call the office, bring your concerns to the office in writing, or attend a board meeting in person
(with 24 hrs written notice per AB240).
AMWC’s Board Meetings are held the 3rd Tuesday of each month at 7:00 p.m. in the office and are open for “eligible persons” to attend upon written request that must be received in the office (via mail, email or personal delivery), at least 24 hours in advance of the meeting per AB240 (Section 2.14305.2(b)).