Tri-County Water Board of Management
Agenda

Tuesday, July 26, 2022 at 7:00 P.m. - 8:00 P.m.

Electronic Participation Meeting via Zoom

This meeting will be held electronically.  Please contact the Clerk’s Department if you require an alternate format or accessible communication support or wish to receive the link to the meeting, at 519-785-0560 or by email at [e-mail].

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1.

Call to Order

2.

Adoption of Agenda

• Recommendation:

  That Tri-County Water Board hereby adopts the Agenda for July 26, 2022 as presented.

3.

Disclosure of Pecuniary Interest

4.

Minutes

• Recommendation:

  That minutes of the Tri-County Water Board meeting on April 26, 2022 be adopted as circulated and printed.

5.

Business Arising from Minutes

6.

Financials

6.1

2021 Audited Financial Statements

• Recommendation:

  That the Tri-County Water Board hereby receives and approves the 2021 Audited Financial Statements and Letter of Independence. 

6.2

Financials as of June 30, 2022

• Recommendation:

  That the Tri-County Water Board hereby receives the Financials as of June 30, 2022 as presented. 

7.

Staff Reports

7.1

S. Smith, OCWA - Tri-County Drinking Water System Operations Report - Q2 2022

• Recommendation:

  That the Tri-County Water Board hereby receives the Tri-County Drinking Water System Operations Report for the Second Quarter of 2022.

7.2

2023 Budget

• Recommendation:

  That the Tri-County Water Board here by approve the  2023 Budget, as presented; and

  That the Tri-County Water Board set the water rate for the Tri-County Drinking Water Primary System as $1.17 as of July 1, 2023.

8.

Adjournment

• Recommendation:

  That the Tri-County Water Board hereby adjour at ___ to reconvene on October 18, 2022 at 7:00 p.m. or at the Call of the Chair.