2025 Annual Meeting Notice

NOTICE AND CALL OF SPECIAL MEETING
Corporate Body: The Board of Directors and Membership of Regional Water
Date of Meeting: March 20, 2025
Time of Meeting: 1:00 P.M.
Place of Meeting: Water District’s Main Offices, 108 Highway 59, Avoca, Iowa 51521

NOTICE IS HEREBY GIVEN that the above-mentioned corporate body and membership will meet at the date, time, and place above set out. The tentative agenda for said meeting is as follows:
Call to Order
Introduction of Directors and Staff
Review and Approval of Minutes From 2024 Annual Membership Meeting
Special Guests: None Scheduled
Manager’s Report to the Membership
Informal Questions and Answers from the Floor
Acceptance of the 2024 Acts and Actions of the Board of Directors
Announcement of Board Vacancy: Two Five-Year Terms of Service (Larry Klein, Clark
Borkowski)
Nomination of Director Candidates
Voting by Paper Ballot
Announcement of New Director
Other Business:
 Old Business
 New Business
Adjournment of Meeting

This notice is given at the direction of the Board of Directors pursuant to Chapter 504, Code of Iowa, and the local rules of said corporate body.

ORIGINAL SIGNED
Thomas J. Kallman, General Manager
Regional Water