MINUTES OF REGULAR BOARD OF DIRECTORS MEETING
January 16, 2024
CALL MEETING TO ORDER
DISCUSSION AND ACTION ITEMS
Second to approve - Bryan Vogt, Vice President
ADJOURNMENT
Respectfully Submitted,
Kenneth Johnson
General Manager
January 16, 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 on January 16, 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
- Bryan Vogt, Vice President
- Darren Yates, Secretary/Treasurer
- Danny Wendland, Director
- Gary Gene McKinny, Director
- None Received
- Regular meeting was held November 28, 2023
- Motion to accept minutes as presented - Danny Wendland, Director
- Second to accept minutes as presented- Bryan Vogt, Vice President
- Motion carried without further discussion
- Motion to approve the financial report and payment of bills for November and December 2023
- Motion to approve - Darren Yates, Secretary/Treasurer
- Second to Motion - Gary Gene McKinny, Director
- Motion carried without further discussion
DISCUSSION AND ACTION ITEMS
- Set Election Schedule for 2024
Second to approve - Bryan Vogt, Vice President
- Set date, time and location for next meeting of the Board of Directors
- Next meeting set for February 14, 2023 at 7:00PM in the RWSC Board Room
ADJOURNMENT
- Motion to adjourn - Gary Gene McKinny, Director
- Second to adjourn - Bryan Vogt, Vice President
- Meeting adjourned at 7:35PM
Respectfully Submitted,
Kenneth Johnson
General Manager