TYRONE WATER & WASTEWATER ASSOCIATION (TWWA) 

FIRST ANNUAL MEMBERSHIP MEETING

THURSDAY MAY 26, 2022 – 6:30 P.M. – TYRONE COMMUNITY CENTER

Final Agenda

1. Call to Order and declare a quorum – Alan Berg Vice President

A quorum is met for the annual membership meeting when at least 12 members of the Association are present either remotely or physically present in the meeting room.  A homeowner is considered present and eligible to vote if all assessments are current.

2. Proof of Notice of Meeting-Sean Geary

3.Approval/disapproval of Agenda-Berg

4. Approval/disapproval of minutes of the April 20, 2022, TWWA Board Meeting-Secretary Angie Roach

5. Report and approval of officers and committees

a. President's report

b. Secretary's report

c. Treasurer's report including financial statement report

d. Operator's report

e. Other reports including Consumer Confidence Report

6. Election of directors

a. Approval/disapproval of Resolution 2022-09 (attached)

b. Approval/disapproval of election of directors of the TWWA using paper ballots with the current five appointed members of the Board on the ballot and after receiving nominations from the floor during the meeting.

7. Unfinished business

8. Other business

a. Questions from the floor

b. Scheduled assumption of non-water; wastewater activities from the TWWA to the Tyrone Community Association (TCA) beginning on July 1, 2022

9. Adjournment-Alan Berg

Next TWWA Board meeting is scheduled for June 15, 2022, at 6:30 P.M. in the Tyrone Community Center