Storrie Project Water Users' Association Agenda

Call meeting to order. 

Shareholder input (5-minute limit per Shareholder) 

Adjournment – Public documents, including the agenda and minutes, can be provided in various formats. To request documents, please contact Cecilia Larson – Office Manager at (505) 429-5007.

Storrie Project Water Users' Association Agenda

Call meeting to order. 

Shareholder input (5-minute limit per Shareholder) 

Approve and correct the minutes from November 15, 2023 Regular Board Meeting Minutes.

Water Report as of December 1, 2023 

Financial Report for the month end of November, 2023

Approval of Monthly Bills for the month end of November, 2023 

Executive Session  

Transfer of property ownership to Phoenix Ranch, LLC

Items for Discussion:

1. Head gate at Storrie Lake

2. City of Las Vegas - Loss of water due to head gate

3. Discussion of audit for WTB

4. State lease with Storrie Lake

 Adjournment – Public documents, including the agenda and minutes, can be provided in various formats. To request documents, please contact Cecilia Larson – Office Manager at (505) 429-5007.

Storrie Project Water Users' Association Agenda

Call meeting to order. 

Shareholder input (5-minute limit per Shareholder) 

Approve and correct the minutes from the September 20, 2023, Regular Board Meeting Minutes.  

Water Report as of October 1, 2023 

Financial Report for the month end of September 30, 2023

Approval of Monthly Bills for the month end of September 30, 2023 

Executive Session  

Items for Discussion:

            1.

 Adjournment – Public documents, including the agenda and minutes, can be provided in various formats. To request documents, please contact Cecilia Larson – Office Manager at (505) 429-5007.

Storrie Project Water Users' Association Agenda

Call meeting to order.

Shareholder input (5 minutes)

Approve and correct the minutes from the August 8, 2023, Regular Board Meeting Minutes.

Water Report as of September 1, 2023

Financial Report for the month end of August 31, 2023

Approval of Monthly Bills for the month end of August 31, 2023

Executive Session

Items for Discussion:

1. Mike Melton’s e-mail dated September 6th, requesting shareholder information.

2. Vote to amend the lease agreement between City of Las Vegas and Michael Quintana

Adjournment – Public documents, including the agenda and minutes, can be provided in various formats. To request documents, please contact Cecilia Larson – Office Manager at (505) 429-5007.

Monthly Board Meeting

Location: 521 Douglas Avenue, Las Vegas, NM 87701

Call meeting to order 

Approve and correct the minutes from the June 21, 2023 Regular Board Meeting Minutes.   

Water Report as of August 1, 2023 

 Financial Report for the month end of August 1, 2023 

Approval of Monthly Bills for the month end of June 30, 2023 and July 31, 2023  

Executive Session  

Items for Discussion: 

1. Approval of Lease Between City of Las Vegas and Michael Quintana 

1. K-Tech Inc – Pricing for Lake Inlet and Lake Outlet 

 Adjournment – Public documents, including the agenda and minutes, can be provided in various formats.  In order to request documents, please contact Cecilia Larson – Office Manager at (505) 429-5007.  

Monthly Board Meeting

Location: 521 Douglas Avenue, Las Vegas, NM 87701

Storrie Project Water Users' Association Agenda:

Approve and correct the minutes from the May 17, 2023 Regular Board Meeting Minutes. 

Water Report as of June 1, 2023.  Elevation level was approximately 6,590.5 and the water storage in acre feet was approximately 13,525.

Financial Report for the month end of May 31, 2023, was as follows:

Acct # 01 05653 0 (Assessment Account)                           $       54,556.59                        

Acct # 01 05652 2 (Monthly Billing Account)                                5,212.46

         Acct # 37044 (Savings Acct)                                                            1,366.60 

         CD # 10448 (CD Acct)                                                                 124,917.81

         CD #                                                                                           4,406,049.84

                                                                                                         $  4,592,103.30

 Monthly Bills for the month end of May 31, 2023, were as follows:           

1.  Ridge Runner Square LLC (Office Rent)                         $        500.00

2.  PNM (Electricity)                         `                                                 14.70

3.  City of Las Vegas (Gas/Sewer)                                                   59.57

4.  Cecilia Larson (Office Manager)                                               881.50

5.  Community 1st Bank Las Vegas (941 Tax)                               241.92

6.  Max Chavez (Water Superintendent)                                   2,300.00

                                                                                              $    3,997.69  

Correspondence:

1.     Transfer of shares from Nick Leger to Joseph Vigil

Items for Discussion:

1.     Audit for 2017 & 2018

Monthly Board Meeting

Location: 521 Douglas Avenue, Las Vegas, NM 87701

Storrie Project Water Users' Association  
Agenda  

April 19, 2023 

Regular Board Meeting  

Call meeting to order 

• Approve and correct the minutes from the March 8, 2023 Regular Board Meeting Minutes.   

• Water Report as of April 1, 2023 

• Financial Report for the month end of March 31, 2023  

• Approval of Monthly Bills for the month end of March 31, 2023 

• Executive Session  

• Items for Discussion: 

1. Approval of Interim Budget Adoption for 2023 – Resolution No 0001 

Adjournment – Public documents, including the agenda and minutes, can be provided in various formats.  In order to request documents, please contact Cecilia Larson – Office Manager at (505) 429-5007.