The CCWD Board of Directors will hold a special meeting at 9:00AM, Saturday February 15, 2025.

Location: PLEASE NOTE This special meeting will be held in the screened-in area at the east end of McKinney Hall. This alternate location will be used to allow preparations for the CIA-sponsored Sweetheart Brunch to continue uninterrupted.

Agenda:

• The Board will discuss organizational structure of the CCWD including roles and responsibilities of each position.
• The Board will vote to elect a President, Vice President, and Chief Financial Officer (CFO). The election of officers is required by the CCWD By-Laws. The election of officers will allow the Board to continue the business and operations of the CCWD.
• In addition, the By-Laws require the Board to appoint a Secretary to record minutes of all meetings, along with other duties.
• At the Board's discretion, they may also choose to appoint other roles such as the managers of Water Operations, Equipment Operations, and Building Maintenance.

Correction: An earlier notice for this special meeting referred to an executive session. This session has been removed from the agenda.