AGENDASheep River Regional Utility CorpBoard of Directors MeetingThursday, June 13, 2024 10:00 A.m. - 12:00 P.m.Foothills County Administration Office309 Macleod Trail South – High River1.CALL TO ORDER 2.ADDITIONS TO THE AGENDA 3.ADOPTION OF THE AGENDA 4.ACCEPTANCE OF MINUTES FROM PREVIOUS MEETING 4.1SRRUC Meeting Minutes - April 18, 2024 1.Minutes - SRRUC - April 18, 2024_unadopted.pdf5.ACCOUNTS PAYABLE 5.1Accounts for Approval - May 16, 2024 1.SRRUCAccountsforApprovalListing - May 16, 2024.pdf5.2Accounts for Approval - June 13, 2024 1.Copy of SRRUCAccountsforApprovalListing - June 13, 2024.pdf6.OLD BUSINESS 7.BUSINESS 7.1Operations Update 7.2Monthly Water Usage Reports 7.2.1Treated vs Raw - April 2024 1.SRRUC April Water Usage Report.pdf7.2.2Treated vs Raw - May 2024 1.SRRUC May Water Usage Report.pdf8.ROUND TABLE 9.NEXT MEETING The next meeting is tentatively scheduled for August 15, 202410.ADJOURNMENT No Item Selected This item has no attachments.1.Minutes - SRRUC - April 18, 2024_unadopted.pdf1.SRRUCAccountsforApprovalListing - May 16, 2024.pdf1.SRRUC April Water Usage Report.pdf1.SRRUC May Water Usage Report.pdf1.Copy of SRRUCAccountsforApprovalListing - June 13, 2024.pdf