August Annual Member Meeting

Water board meeting around a table

The annual membership meeting of the Arenas Valley Water Association will be held Tuesday, August 12, 2025, at 7:00pm. The location is the Valley Community Church at 19A Racetrack Road in Arenas Valley.

  • Five names will be drawn for a $30 credit on their August water bill.
  • Refreshments will be served.

Agenda

  1. Calling to order and proof of quorum 
  2. Proof of notice of meeting 
    • The meeting was run in the 7/24/2025 of the Silver City Paper.
    • Meeting was posted on the website.
    • Meeting was posted at the Association’s office.
    • Meeting was sent in June and July Water Bills.
  3. Reading and approval of minutes 
    • Annual Board Meeting 8/13/2024.
  4. Reports of officers and committees 
    • a. 2025 Fiscal Year Report
    • Presentation by Ronald Belanger, “The Year in Review”.
  5. Public Comment
  6. New Business
  7. Old business 
    • • Approve write-off of Southwest Horseman’s Association water bill of $75.23
    • Approve schedule for meetings for next 12 months. 
  8. Election of Directors
    • Only Association Members are eligible to vote.
      • Each Member is allowed one vote.
      • Voting by proxy is not permitted.
      • Members must be present to vote.
      • Please vote for only three (3) candidates. Ballots marked for more than three candidates will be considered invalid.
    • During the vote tabulation, there will be a drawing for five (5) members each to receive a $30 credit on their August water bill.
  9. Announcement of voting results.
    • Results of voting on Amendments to the Articles of Incorporation.
    • Results of voting on Amendments to the Bylaws.
    • Results of the Board of Directors election.
  10. Adjournment
    • Next Board meeting on August 19, 2025, at 5:00pm at the Arenas Valley Water Association Office.
      • Delegate Officers to the Board
      • Bid Recommendations/Award for the Highway 180 pipeline project.

Here is the list of the list of the amendments that are proposed to change.

Location: Valley Community Church
Tuesday, August 12, 20257:00 to 9:00 PM Mountain Daylight Time

Organizer: Arenas Valley Water Association