General Business meeting

I. Announcement of the Audio and/or Video Recording

Roll-call attendance

II. Approval of Minutes of November 01, 2022

III. Review and Action on Fiscal Year 2023 Operating Budget

Review 2023 Operating budget as reviewed and modified by the Operating Budget Subcommittee in their public meeting held on November 1, 2022 and recommended to be brought forward to full Board of Water Commissioners for action.

IV. Review and Action on Fiscal Year 2023 Capital Budget

2023 Capital budget as reviewed and modified by Capital Budget Subcommittee in their public meetings held on October 27, 2022 and November 10, 2022 and recommended to be brought forward to full Board of Water Commissioners for action.

V. Financials and Warrant

Treasurer’s Report

VI. Business Manager Report

Business Operating Reports

VII. Operations Manager Report

Pumping and Operational Report

Update on New & Existing Projects

VIII. Executive Director Report

IX. Old/New Business*

Virtual Meeting Instructions

Join Zoom Meeting

 https://bit.ly/DWWD-11-22-2022

Meeting ID: 873 3107 5071

Passcode: 009482

One tap mobile

+19294362866,,87331075071#,,,,*009482# US (New York)

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 *This item is included to acknowledge that there may be matters not reasonably anticipated by the Chair that could be raised by other Board members, staff, or others