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April 2023 Meeting


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A Commission Meeting was held on April 12, 2023 using an internet-based online conferencing platform called Zoom. The meeting started at 8:00 AM and ended at 8:45 AM.


Agenda

  1. Call to order by the Chair.
  2. Approval of the minutes of the March meeting.
  3. Monthly report of plant operations.
  4. Discussion of annual budget.
  5. Approval of monthly bills and payment requests for capital expenditures.
  6. Update regarding the progress of capital projects.
  7. Discussion and possible approval of resolution to remove Shawn Lanser and to add Nicole Maurer as a Fiscal Agent for the Commission’s account at WaterStone Bank.
  8. Discussion of format and process for selecting new legal counsel.
  9. Discussion of vendors used for bookkeeping, accounting, and auditing services and long-term plan for retaining vendors.
  10. Date and time of the next regular Commission Meeting.
  11. Adjournment.

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Minutes

Not available at this time.

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Packet

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