Meeting Notice

 

PRIVATE WELL OWNERS CO.OP MEETING

AGENDA
May t7,2OL8
Pahrump Museum
401 E. Basin
10:00 am – Thursday

Call to order
Pledge of Allegiance
Review and approval of previous membership meeting minutes

Reports

(a) President – John Bosta
i. lmmediate Resignation of Secretary-Accepted
ii. Board of Directorc Appointed Christina Stern Temp Secretaryfireasurer pursuant to the ByLaws,
page 35 lines 2-4: Section Six, Vacancies Management Members Board; Any vacancy
occurring in the Board or Officer or tommittee Member shall have the position filled by a
temporary appointment by the Board.
iii. Pursuant to the By-Laws, page 31 lines 22-23: lhe Board shall be composed of members of the
Co-Op. The Board shall be composed of five (5) members. Therefore, the Board has no
vacancy.

Treasury – Christina Stern * President John wi![ do this report

{a) Bank Statement – ending balance as of April 31, 2018- 511431.00

Expenses-Dwight Lilly –

Reimbursernent for supplies, materials, time and labor(equipment),
processing costs for Co-op Tee Shirts, and fuel usage. – $3,069.25

Ads for June 2018- Over the Hump $115.00
Total Expensss = $3,184.25

6. Vice President – Wade Hinden
(a) Hand out Membership certificates w/ Envelopes, and the receipts (in bank bag),
{b} Announce Treasurer will mailthe rest. Well testing, Signs

7. Director – Dwight Lilly-
{a) Court hearing May 10th – Pahrump Fair Water v. State Engineer and I will discuss the
challenges ahead in the legislature and if needed, legal trenches. Plus an update on my
campaign.

8. Director – Tom Adams
(al Bylaw Committee – Helene & Aaron
A. Status, Purpore of PWOC, Legislative festrictions?

9. Old business – UPDATE: Bealtoy’s letters- Committee/Board?

10. New Business- Member ship meeting change, start Juln 1$ Saturday of month, at 10am

11. Comments from/to members
{a} Need volunteers for various projects

12. Adjourn meeting

THERE WILL BE NO SMOKING IN THE MUSEUM AT ANY TIME.

_______________________________________________

 

PRIVATE WELL OWNERS CO-OP MEETING NOTICE

THE NEXT MONTHLY MEETING WILL BE FEBRUARY 15 TH, 2018

Held at the Pahrump Museum

401 E. Basin

10:00 AM

Guests are welcome to attend.

_________________________________________________________

PRIVATE WELL OWNERS CO-OP MEETING

AGENDA

December 21, 2017

Pahrump Museum

401 E. Basin

10:00 am – Thursday

Call to order

1.  Pledge of Allegiance

 

Discussion, Action, Decision

1.  Bank Statement – Ending balance as of November 2017

2.   Pay the bills – Expenses and reimbursements – Blatchford $73.75

Reports

1.   Charlotte’s report on ballots

2.   John’s report

3.  Dwight’s report – website, radio show on Fridays & Mondays at 7:00  pm

proposal of Dwight’s daughter assisting with website

4.   Wade regarding sign committee

5.   Dwight’s report on T-shirts

Discussion, Action Decision

1.   Old Business

2.  New Business – Newspaper ad, Larry Blatchford’s resignation as of 12/2/17

Comments from members

Agenda items for next month’s meeting

Adjourn the meeting

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

Thank you for kindness and

________________________________________

UPCOMING MEETING

Thursday – November 16, 2017

TIME: 10:00am

For additional information, call Wade at (775) 751-0416


New Meeting Location:
PAHRUMP MUSEUM
401 East Basin Ave
Pahrump, NV 89060