TYRONE WATER & WASTEWATER ASSOCIATION BOARD MEETING
JULY 19, 2023 – 6:30 P.M. – TYRONE COMMUNITY CENTER
FINAL AGENDA
Website: tyronenmwater.org 

1. Call to order and declare a quorum – Alan Berg-President
   1. Legal requirements for public notice have been met-A. Berg
   2. Grant Count Beat, tyronenmwater.org website, bulletin boards
2. Approval/disapproval of Agenda-Deletions-A. Berg
3. Approval/disapproval of minutes of the June 21, 2023 TWWA Board Meeting
4. Approval/disapproval of the June 2023 financial reports
5. Old Business
   1. Update from Bohannan Huston Inc. on the status of the first phase of the field work for the new water system
   2. Status of new lift station project "Files Construction"
   3. Report on lift station emergency repair and leak on Bornite-Eddie M.

6. New Business
   1. Approval/disapproval of Resolution 2024-01  TWWA Annual Budget for 2023-32024
   2. Approval/disapproval of Resolution 2024-02 Approval of 4th and Final fiscal year 2023 financial report
   3. Approval/disapproval of Resolution 2024-03 Purchase of insurance for  Directors & Officers, Cyber Security, Crime Coverage, and pollution liability insurance policies.  Estimated cost: $22,707
   4. Approval/disapproval or Budget Adjustment Request BAR 2024-01 for the amount of $8,650.00 for budget year ending June 30, 2022
   5. Application submitted on July 12, 2023 for a first year grant of $122,000 to the Freeport-McMoRan Community Investment Fund for the initial year of the proposed water tower assessment and repair project.  The total project is estimated at $235,000.
7. Report and Approval of Officers and Committees
   1. President's Report-Alan Berg-new webpage progress
   2. Vice President's Report-
   3. Secretary's Report-Angie Roach
   4. Treasurer's Report-
   5. Doug Gorthy-member
   6. Mandy Lilla-member
   7. Dr. Jesse Lewis-member
   8. Water Operator - Eddie Mendoza
8. Public Input (limited to 3 minutes/person)
9. Adjournment-A. Berg