Meeting Agenda

 

PWOC GENERAL MEMBERSHIP MEETING

December 01, 2018

Pahrump Museum

401 E. Basin

1. Call to Order

2. Pledge of Allegiance

3. Review and approval of prior membership meeting minutes: 11-03-18 Minutes

4. Reports, discussions and possible action(s)

(a) President- John Bosta

i. Election and Voting Process

ii. Thank the Members for allowing me to be a Director for four terms.

(b) Secretary/Treasurer – Stern

i. Bank Statement and Expenses, Income

ii. Open Invoice Report

iii. Membership Certificates

(c) Vice President – Hinden

i. Well Testing

ii. Signs/Advertisement

(d) Director – Lilly

i. The ongoing by-laws committee progress

ii. The organization of the cooperative membership education program

iii. Order 1293 rescinded

iv. Engineers are plugging holes in Water treatment

5. Old Business

6. New Business

A. Introduction to Ground Water Management Plan

7. Adjourn Meeting

Signed by President: ____

NOTE: THERE WILL BE NO SMOKING AT ANYTIME IN THE MUSEUM

________________________________________________

PWOC GENERAL MEMBERSHIP AGENDA

November 03, 2018
Pahrump Museum
401 E. Basin

10:00am– Saturday

STAFF IN ATTENDANCE
John Bosta Wade Hinden Christina Stern Dwight Lilly

Attendees: Members Visitors

1. Call to Order
2. Pledge of Allegiance
3. Review and approval of prior membership meeting minutes: 09-01-18, 10-06-18 Minutes
4. Reports, discussions and possible action(s)
(a) Secretary/Treasurer – Stern
i. Bank Statement and Expenses, Income
ii. Open Invoice Report
iii. Membership Certificates
(b) Vice President – Hinden
i. No Reports
(c) Director – Lilly
(A) Video Presentation- Water and Power-A California Heist
5. Old Business
(a) Revisit Topic- Removal letter-Helene Williams- ( Members Only)
6. New Business
7. Adjourn Meeting

Signed by ___John Bosta

 

NOTE: THERE WILL BE NO SMOKING AT ANYTIME IN THE MUSEUM

_________________________________________________________

PWOC GENERAL MEMBERSHIP AGENDA

October 06, 2018

Pahrump Museum

401 E. Basin

10:00am– Saturday

STAFF IN ATTENDANCE

John Bosta Wade Hinden Christina Stern Dwight Lilly

Attendees:

Members

Visitors

1. Call to Order

2. Pledge of Allegiance

3. Review and approval of prior membership meeting minutes: 09-01-18 Minutes

4. Reports, discussions and possible action(s):

(a) President – Bosta

i. The Treaty of Guadalupe-California Supreme Court Case

(b) Secretary/Treasurer – Stern

i. Bank Statement and Expenses, Income

ii. Open Invoice Report

iii. Membership Certificates

(c) Vice President – Hinden

i. Advertising

ii. Signs- Update- donation min.- $10ea.

iii. Well Testing

iv. Fall Festival-Thanks to Membership

(d) Director – Lilly

i. T Shirts

ii. Schinhofen allegations about Co-op

iii. Metering Plan for Domestic Wells

iv. 501(C)12- Political PAC, LLC discussion

v. Plan going forward- steps to protecting our Aquifer from contamination

5. Old Business

(a) Members attending public meetings & Letters to our Commissioners update

(b) Director Election – Nominations October thru November 30

(c) Postcards to Well Owners update, Education of Water-Ad in Over the Hump

(d) Petition to State Eng., Letters to Realtors

6. New Business

a) DWIGHT LILLY 97.7 RADIO SHOW $100.00 mo.

7. Adjourn Meeting

Signed by _____________________________________

John Bosta – President

______________________________________________________

PWOC MEMBERSHIP MEETING AGENDA

August 4, 2018

Pahrump Museum
401 E. Basin

10:00am- Saturday

STAFF IN ATTENDANCE

John Bosta Wade Hinden Christina Stern Dwight Lilly Tom Adams

Attendees:   __ Members, __ Visitors

1. Call to Order

2. Pledge of Allegiance

3. Review and approval of prior membership meeting minutes: 511711,8,6/211L8,7107118

4. Reports, discussions and possible action(s):

(a) President -Bosta

(b) Secretary/Treasurer – Stem

i. Bank Statement and Expenses
ii. Open Invoice Report
iii. Membership Certificates

(c) Vice President – Hinden

i. Advertising
ii. Signs
iii. Well Testing

(d) Director – Lilly

i. T Shirts
ii. EPA issue
iii. Plan going forward- steps to protecting our Aquifer from contamination

(e) Director – Adams

i. Attorneys determination
ii. Bylaws revisions – Legal assistance – Feasible to emulate VEA bylaws?
iii. Website structure & email accounts.
iv. PWOC Computer/Software procurement

5. Old Business

(a)

6. New Business

(a) Director Election * Nominations October thru November 30
(b) Purchase a new computer and software for under $2000.

7. Adjourn Meeting

Signed by John Bosta

NOTE: THERE WILL BE NO SMOKING IN THE MUSEUM AT ANY TIME