Meeting Agenda

1. Call To Order:

   1. Board of Directors Meeting for: March 25th, 2025

      1. Directors Present: Shah, Ramirez, Guardado, Ortiz, and Lambert

      2. Guests Present:

2. Old Business:

   1. Prospect Site Update regarding engineering for buildings

   2. TEC awarded bid for block wall at Prospect- status

   3. District and Warehouse wells update

   4. SWRCB 2024 Survey progress- structural engineer

3. New Business:

   1. EAR Report

   2. Hydrant @ Walker/Randolph

   3. Emergency Service line leaks repairs in Bell

4. Office Manager / Chief Operator: General Items and Field Operations

5. Approval of Bills over $1,000.00 for the month of March

6. Comments from Guests

7. Closed session: Employee on medical leave, Employee increases, COLA, salaries & benefits; Annual meeting date & time

8. If there is no other business to come before the Board, motion to Adjourn Meeting:

   1. Second:

   2. Opposed:

      1. If None opposed, We are adjourned.

9. Next Board Meeting: April 29th, 2025

   1. Board of Directors Meeting

      1. 4:00PM

      2. Maywood Mutual Water Company No. 3

      3. 6151 Heliotrope Ave. Maywood CA. 90270

   2. Board Members: Jerry Lambert, Rafiq Shah, Veronica Guardado, Veronica Ortiz, and Sergio Ramirez.