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Presented in: NHCRWA Regular Meeting - October 02, 2023 on 2023-10-02

“Director Ramsey moved to amend Director Fessler's motion to move up Agenda Item No. 11 related to the Board Committees. After extensive discussion, Director Rowell ruled Director Ramsey's motion out of order. Next, with Directors Rowell, Fessler, and Graham voting aye, and Directors Ramsey and Barker voting nay, the Board voted to discuss Agenda Item No. 12 next. Director Ramsey moved to move up Agenda Item No. 11 before Agenda Item No. 12. After extensive discussion, with Directors Ramsey, Barker, Fessler and Graham voting yes, and Director Rowell voting nay, the Board voted to discuss Agenda Item No. 11 next. BOARD COMMITTEES Director Ramsey thanked the committee members for their service and announced that he would be disbanding all four committees as his final act as president. He expressed hope that the new president would retain the Impact Fee Committee and Science, Technology, and Cost Savings Committee. ORGANIZATION OF THE BOARD A. RESOLUTION AMENDING PROCEDURAL RULES TO REQUIR”