​

MINUTES OF REGULAR BOARD OF DIRECTORS MEETING
October 15, 2024

CALL MEETING TO ORDER

• The regular meeting of the Board of Directors of Rincon Water Supply Corporation was called to order by President, Troy Floerke, 2024 at 7:00PM. The meeting took place in the board room at RWSC office.
• A quorum of the Board of Directors was established by the attendance of the following members:                                                                                                                                                   Troy Floerke, President                                                                                                                     Gary Gene McKinny, Secretary/Treasurer                                                                                       Paul Pustejovsky, Director                                                                                                                 Danny Wendland, Director                                                                                                               Matt Mayo, Director                                                                                                                           Larry Thormaelen, Director

RECEIVED COMMENTS FROM THE PUBLIC

• None Received

RECEIVE AND APPROVE MINUTES

• Regular meeting was held September 17, 2024

• Motion to accept minutes as presented – Gary Gene McKinny, Secretary/Treasurer
• Second to accept minutes as presented – Danny Wendland, Director
• Motion carried without further discussion

RECEIVE AND CONSIDER APPROVAL: Financial Report and Payment of Bills

• Motion to approve the financial report and payment of bills for September 2024

• Motion to approve – Danny Wendland, Director
• Second to Motion – Matt Mayo, Director
• Motion carried without further discussion

GENERAL MANAGERS REPORT
DISCUSSION AND ACTION ITEMS

• Presentation of Annual Audit for 2023 year by GMS- Certified Public Accountants

• Motion to approve – Paul Pustejovsky, Director
• Second to motion - Danny Wendland, Director
• Discussion and possible action on 2025 budget proposals
  • Motion to approve - Danny Wendland, Director
  • Second to Motion – Paul Pustejovsky, Director
  • Budget option 4 was passed to increase water charge from $6.70 per thousand gallons to $7.15 per thousand gallons.
  • Set date, time, and location for next board meeting 

• Next meeting set for November 19, 2024 At 6:30PM in the board room.
• Time changed agreed upon in lieu of daylight saving time.

SUGGESTED AGENDA ITEMS

• None Received

ADJOURNMENT

• Motion to adjourn – Danny Wendland, Director
• Second to adjourn – Bryan Vogt, Vice President
• Meeting adjourned at 8:14

 
Respectfully Submitted,
Art Smith
General Manager