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?