Board Meeting Minutes

Minutes: PDF

• FCID has $183,584 in cash assets as of February 28, 2019
• $261,191 in Total Liabilities and Equity

• FCID has $184,870 in cash assets as of January 31, 2019
• $262,478 in Total Liabilities and Equity

• FCID has $185,365 in cash assets as of December 31, 2018
• $262,972 in Total Liabilities and Equity

• FCID has $189,827 in cash assets as of November 30, 2018
• 270,922 in Total Liabilities and Equity

• FCID has $194,261 in cash assets as of September 30, 2018
• 276,993 in Total Liabilities and Equity

• FCID has $193,903 in cash assets as of August 31, 2018
• 276,748 in Total Liabilities and Equity
• Board passes Updated Meeting Procedures Bylaw # 66

• FCID has $196,636 in cash assets as of July 31, 2018
• 277,730 in Total Liabilities and Equity
• Board passes Water Connection Moratorium Bylaw #65

• FCID has $211, 475 in cash assets as of June 30, 2018
• 292,570 in Total Liabilities and Equity
• Board contracts AquaDiversity Inc & 9dot Engineering to conduct flow data gathering and design for centralized water treatment plant.

• FCID has $174, 665 in cash assets as of May 31, 2018
• 284,063 in Total Liabilities and Equity

• FCID has $169,478 in cash assets as of Apr 30, 2018
• 283,944 in Total Liabilities and Equity

• FCID has $171,529 in cash assets as of Mar 31, 2018
• 285 in Total Liabilities and Equity

• FCID has $170,950 in cash assets as of Feb 28, 2018
• 2018 Taxation By-law passed
• 2018 AGM Scheduled for Apr 25 at the Kaslo Seniors Hall

• FCID has $171,002 in cash assets as of Jan 31, 2018

• 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.

• 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

• 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

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

• Steve Julien was acclaimed as a Trustee

• 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