Posts by DK

Board Minutes Sept 10th 2019

Income Statement – comparative CLICK TO VIEW

Sept Minutes

Balance Sheet – comparative CLICK TO VIEW

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Board Minutes Aug 12th 2019

Income Statement – comparative – CLICK TO VIEW

August Board Minutes

Balance Sheet – comparative – CLICK TO VIEW

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Board Minutes July 9th 2019

Balance Sheet -July

Income Statement – July

July 9th 2019 Minutes

 

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4 June 2019 SGM

Minutes: PDF

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Board Minutes June 4th 2019

Minutes: PDF

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Board Minutes May 14 2019

Minutes:  PDF

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Board Minutes April 16 2019

 

Minutes: PDF

 

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Special Information Meeting June 19th

Special Information Meeting

Water Treatment Project

19th June, 2019 at 7:00PM

Kaslo Senior’s Hall

 

Please view attached document. Fletcher Creek 9dot System Design Brief V1.0-All

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2019 AGM

Meeting held on the 1st of May 2019 at Kaslo Senior’s Hall

2019 AGM Minutes

Trustee Report

 

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Board Meeting Minutes, Feb 23, 2018

Highlights:

  • FCID has $171,002 in cash assets as of Jan 31, 2018
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Board Meeting Minutes, Jan 09, 2018

Highlights:

  • FCID has $171,209 in cash assets as of Dec 31, 2017
  • Finances were slightly under 2017 budget.
  • Standpipe at the south end of the system has been repaired
  • 2018 Budget was passed with a 10% increase in taxes, to cover the extra-ordinary cost of a Flowmeter and two curb-stops.
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Board Meeting Minutes – Dec 4, 2017

Highlights:

  • FCID has $177,944 in cash assets as of Nov 30, 2017
  • Finances are on track with the 2017 Budget; a small surplus is expected.
  • Standpipe at the south end of the system has been repaired
  • 2018 Draft Budget was circulated to the board members for discussion
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Board Meeting Minutes – Oct 23, 2017

Highlights:

  • FCID has $179,026 in cash assets as of Sept 30, 2017
  • Bi-Annual System Flush completed
  • Water Use Restriction put in place Oct 5, 2017
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Special Board Meeting – Sept 19, 2017

Purpose:

  • To elect a Trustee to fill the vacant position on the Board

Highlights:

  • Steve Julien was acclaimed as a Trustee
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Board Meeting Minutes – Sept 19, 2017

Highlights:

  • FCID has $178,796 in cash assets as of Aug 31, 2017
  • Bi-Annual System Flush scheduled for Sept 30, 2017
  • New Volunteer Phoner is required
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Special General Meeting

A Special General Meeting for the purpose of electing a new Trustee has been called for Tuesday, Sept 19, 2017 at 5:30 pm.

This meeting will be held at Dayspring Lodge, 4736 Twin Bays Rd

For more information please email fletchercreekwater@gmail.com

 

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Board Meeting Minutes – Aug 21, 2017

Highlights:

  • FCID has $178,967 in cash assets as of July 31, 2017
  • Emergency Response Plan has been updated and is available on the website (Emergency Response Plan Aug 2017).
  • The Summer newsletter has been prepared and will be distributed to all members (2017 Summer Newsletter).
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Board Meeting Minutes – July 18, 2017

Highlights:

  • FCID has $181,489 in cash assets as of June 30, 2017
  • Secretary Treasurer position has been filled by Dan Knight
  • Water Treatment System estimates received from Home Plus.
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Board Meeting Minutes October 8, 2014

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Board Meeting Minutes September 7, 2014

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