MONTHLY BOARD MEETING

ST George Community Co-op Inc

Board Meeting Agenda

August 21, 2023  Time:  6:00pm

Location:  Little Red School House, Barber Road

6:00 PM  Call to Order

6:02 PM  Approval of the Agenda

6:04 PM  Approval of the Minutes

• Reports

6:05 PM  Property Management 

6:10 PM  Finance – Treasurer Report

6:15 PM Membership  

• Rules Enforcement- Executive Session

6:15 PM  Operations

6:25 PM  CDI –

6:30  pm  Old Business  – 

• Test Results from Contaminated Well – feasibility to recertify well?
• 7937 Septic Line repair-Still Pending
• Possible Waterline leak at edge of 2A leach field 
• low water pressure 441, 553 and 541 Hemlock – status
• Trudell – next steps  -533 Hemlock, 297 Hemlock, 8055 RTE 2A,  4 Chestnut – status – should complete survey by fall per Amanda and Nate

6:50  pm  New Business

• Board Member Resignation
• Finalize preparations for Annual Meeting
• Clarify process for the vote for 2 budget options
• PMA – responsibilities
• Costco run  Water – packaged snacks, soda 

7:15 PM   Open Forum

7:25 PM   Executive Session  

7:30 PM   Adjourn Meeting