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SLPPOA Board Meeting Agenda
Board Meeting Agenda Date  February 8, 2011     Time  7:15pm
 

These documents are not for public distribution until approved by the Board.

     

Call to order

 

 

 

 

 

Guest Issues   Guest issues will be added to new business and discussed if time allows.

 

 

 

Consent Agenda..................................................................................

Yvonne

5 min

         Approve Minutes (Jan 2011)

 

 

 

 

 

Approval of Agenda...........................................................................

Yvonne

5  min

 

 

 

Monthly Reports.................................................................................

Yvonne./Lauer

20 min

         January Accounts Receivable

                  Balance Sheet/ P&L / Budget Sheet

 

 

                  Delinquency Report/water service disconnect/process

 

 

 

 

 

        Water System .............................................................................

Shurter

15 min

                 Reserve Funding allocations 

 

 

 

 

 

         Roads..........................................................................................

Kilburg

 

 

 

 

Old Business

 

 

        NMFA legal action update .........................................................

Star

2 min

        Loan update................................................................................

Star

2 min

        President's Vote Links for review...............................................

Star

10 min

        Bootzin's proposal discussion/response suggestion..................

Star

15 min