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1. Call to Order 10:00 AM

2. Meeting Minutes for July 14, 2022 - Action Item – Approve Minutes “Motion to approve the

     minutes from the meeting on July 14, 2022”.

3. Financial Update – Brenda Griffith, Action Item - Approve Financial Report “Motion to approve the

     SCWTA June 2022 Financial Report”.

4. Baker Tilly Financial Audit proposal – Brenda Griffith, Action Item - Approve Baker Tilly Audit

     proposal. “Motion to approve the Baker Tilly Financial Audit Scope and Budget”.

5. Managers Update – Mark Kempton

6. Ayres Associates Munroe Canal Water Loss Study – Richard Raines - Action Item – Approve

     Ayres Scope and Budget - “Motion to approve the Ayres Scope and Budget to perform a Munroe

     Canal water loss study”.

7. LSI Controls proposal - PVP Communications – Mark Kempton, Action Item – Approve LSI Scope

    and Budget - “Motion to approve the LSI Scope and Budget to improve PVP communications”.

8. Resolution to opt out of the FAMLI Program– Mark Kempton, Action Item – Approve Resolution. 

    “Motion to approve the Resolution to opt out of the Family and Medical Leave Insurance program”.

9. Presentation/Discussion - Draft 2023 Soldier Canyon Water Treatment Authority Budget 

10. Other Business:

      a.  Contact CSURF re; CSU property to the north?