Annual Meeting

NLWA 58th Annual All-Member Meeting was held
Thursday 17 July 2025 @ 7:00 pm
Mount Carmel Presbyterian Church, 3931 West Mount Carmel Road, Bailey

AGENDA

A.  Call to order and determination of quorum
     - President opened with an invocation and called meeting to order at 7:00 pm.
     - 18 Members participated in person
     - 52 Members participated by proxy
     - 70 Members participated in total
     - With this number exceeding the bylaws' requirement of 1% of the members participating (34) to conduct business at the annual meeting, the president declared a quorum.

B.  Proof of notification of Annual Meeting

C.  Minutes of last year's meeting

D.  President's Annual Report
     - FYE2025 Operations and Finances (Water & Broadband)
     - Grant Project Update
     - FYE2025 Audited Financial Report and Budget Performance Report
     - Parcel 1 De-annexation Update

E.  New business / Member comments
     - None

F.  Election of Directors
     - One director position was up for election for 1-year term to replace resigning director Paul Goldman:
         - Steve Murray was elected by unanimous acclamation.
     - Two director positions were up for election for 3-year term:
         - John Lamberth was re-elected by unanimous acclamation.
         - Todd "Ike" Kiefer was re-elected by unanimous acclamation.

G.  Adjournment

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If you cannot attend in person, please contribute to our quorum today by submitting your proxy vote online using this form