The Aromas Water District Board of Trustees is set to meet at 7 p.m. Tuesday to consider the following:
PRESENTATIONS & REPORTS
- DIRECTORS’ REPORTS
- ATTORNEY’S REPORT
- MANAGER’S REPORT
IX. ACTION ITEMS:
A. Presentation of Audited Financial Statements – Fiscal Year 2017 – 2018
Fedak & Brown staff will present the Audited Financial Statements for Board approval.
Consider receiving: 1) an informational presentation from XiO Systems, and 2) an updated proposal regarding the purchase of XiO Systems hardware for Aromas Water District sites, in the amount of $13,139.00, and providing direction to Staff.
XiO staff will provide information about their technology, and present an update and revised quote for XiO System equipment to replace/augment portions of the District s system to facilitate remote surveillance and control of facilities.
Consider receiving an update on the possible annexation of one parcel in the Rancho Larios area into the Aromas Water District boundary. Staff will present an update on the annexation process; the annexing of one parcel in the Rancho Larios area into the Aromas Water District boundary.
Consider receiving a report regarding the possible annexation of parcels along Cole Road, and providing direction to Staff.
Staff will present a report acknowledging a request to annex parcels along Cole Road to provide municipal water only for Board discussion and action.
E. Financial Reports for the Month of October 2018
Oakridge & Orchard Acres Assessment Districts are now included in the financial reports. Therefore, the reports show a Total Revenue of $122,113.50; Total expenditures were $85,154.96 between October 17, 2018 and November 16, 2018. These financials and monthly expenditures will be presented for discussion and approval.