Call to Order
The meeting was called to order at 9:05 am by President Bill Martin.
1. Roll Call
  
  Present: President Bill Martin, Vice-President Mike Beatty, Director Denny Churchill, Director Kathy Felker, Director Ruth Jackson
  
  Staff Present: Katie Nunn, General ManagerClay Singleton, Singleton & AumanKyler Rayden, Best, Best & KriegerMatt West, Plumas Fire Safe Council
Public Comments
None
Board of Directors
1. Update on the fire fuel reduction project.
  
  Matt West update the Board on the fire fuel reduction project. The next phase of the project is the burning of the piles which should be complete this winter.
2. Review and/or approve the draft 2023 audit.
  Director Denny Churchill motioned to approve. Director Kathy Felker seconded the motion.
  
  The motion passed with the following vote:
  5 In Favor 0 Opposed
  0 Abstained 0 Absent 0 Recused
3. Review and/or approve quote from Nevada Seal & Pump to replace the seal on the Church St. lift station.
  Director Kathy Felker motioned to approve. Director Ruth Jackson seconded the motion.
  
  The motion passed with the following vote:
  5 In Favor 0 Opposed
  0 Abstained 0 Absent 0 Recused
4. Questions, comments, updates from Board Members.
  No Action
Approval of Minutes Director Kathy Felker motioned to approve. Director Denny Churchill seconded the motion.

The motion passed with the following vote:
5 In Favor 0 Opposed
0 Abstained 0 Absent 0 Recused
Waste Water Treatment Plant Improvement Project
1. Introduction and report from Mr. Vasquez, Chief Plant Operator.
  
  Mr. Vasquez updated the Board regarding his role as the Chief Plant Operator and plans for moving forward with the staff.
General Manager
1. Meter Replacement Project.
  No Action
2. Solar Project.
  No Action
3. Review and/or approve the draft Request for Proposals for District Engineering Services.
  Director Denny Churchill motioned to approve. Director Ruth Jackson seconded the motion.
  
  The motion passed with the following vote:
  5 In Favor 0 Opposed
  0 Abstained 0 Absent 0 Recused
4. Review and/or approve bills for June.
  Director Denny Churchill motioned to approve. Director Kathy Felker seconded the motion.
  
  The motion passed with the following vote:
  5 In Favor 0 Opposed
  0 Abstained 0 Absent 0 Recused
5. Review production reports.
  No Action
Personnel No Action
Adjournment
The meeting adjourned at 11:00 a.m.