Regular Board Meeting

January 26, 2022 - 4:00 pm

Agenda

Approved Minutes

4c 2021 11 Nov R&E 4c 2021 12 Dec R&E

4c FY 2022 Q3 ending Dec 31 21 R&E

4c FY 2022 Year to date ending Dec 21 R&E

5 Inframark Operations and Maintenance Report 11-2021

5 Inframark Operations and Maintenance Report 12-2021

5 Inframark Report Attachments 11-2021

5 Inframark Report Attachments 12-2021

7 General Managers Report January (1)

8. Letter – Lewes-SEU MOU 2022 (1)

8. Lewes BPW_MOU 2022 (1)

9. Equipment Sale Quote_200002773

9. Inframark Lewes DE 6 inch Pump and hose quote pdf 1 (1)

9. Inframark SQ 101116276 New Equipment Sales Lewes DE Inframark (1)

10. Resolution Howard Seymour Facility Emergency Work Funding

11. Rick Quill Request

12. GMB Letter of recommendation savannah road

13. Finance Committee Resolution

15 DRAFT OF CONSOLIDATED POLICIES – LEWES BPW – Draft of Lewes BPW Policies (00054545-4xCD57A)

15 REDLINE- Update Bylaws and incorporate Board’s recommendations