Shakopee Heights Water Board Meeting Wednesday, February 19 · 7:00 – 8:00 pm
Time zone: America/Denver
Google Meet joining info Video call link: https://meet.google.com/kfh-vxst-imj
AGENDA:
1. Roll call, announcements - new updated contact list for Shakopee Heights Water Board (attached and available for public)
2. Treasurer report
3. Secretary report: Review December minutes for approval. (Attached are both Dec minutes not approved yet and Oct minutes previously approved)
4. Roles and responsibilities of board members - need an acting chair or co-chairs for leadership of the board.
5. Review and discussion of Pete Wendt's document re: past and future info and questions/prompts for the board meeting(s) (Attached please review prior to the meeting)
6. Informational presentation and discussion on the future operator for the system - Patrick Fagan with Ken Crisp's quote to help lead this (Crisp Water quote attached, please review prior to the meeting)
7. Discussion of future needs or next steps for information gathering, funding, resources, etc
8. Non board member public comment period
9. Adjournment
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