ST George Community Co-op Inc

Board Meeting Agenda

September 18, 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  – 

  • 7937 Septic Line repair-Still Pending
  • Possible Waterline leak at edge of 2A leach field 
  • low water pressure 441, 553, 541 Hemlock – plumber evaluation – status
  • Trudell –  297 Hemlock, 8055 RTE 2A,  – status – should complete survey by fall per Amanda and Nate

6:50  pm  New Business

  • Appoint Board Members
  • Formally Approve Option 1 Budget
  • Communication reference extra pumping due to wipes:  consequences to infra-structure and how it costs members. 
  • $10 Million in Manufactured Housing Communities Funding Available; water infrastructure
  • Review and or Approve contracts for vendors
  • Coordinate Fall pumping end of September or early October
  • Review and or approve remaining culvert and ditch work quoted by Brushhogging by Adam

7:15 PM   Open Forum

7:25 PM   Executive Session  

7:30 PM   Adjourn Meeting

Monthyly Board Meeting Agenda 09/18/23