Denair Community Service District  3850 N. Gratton Road P.O. Box 217 Denair, California 95316 Phone: 209-634-4986 Fax: 209-634-9805  CSD  April 16, 2024  I.  Call to Order  Chairman McDonald called the regular meeting of the Denair Community Services  District's Board of Director's to order at 6:01 p.m.  PRESENT: ABSENT:  Directors McDonald, Comfort, Edwards, Bradley, Couchman and General Manager Odom and Secretary Gomes  ALSO, PRESENT: Glenn Doerksen, DCSD Assistant General Manager  II. Public Comment  No public comment.  III. Approval of the Regular Meeting Minutes  The Board unanimously approved the minutes from the Regular Meeting held on March 19, 2024 as prepared by Secretary Gomes. (Edwards & Bradley)  IV. Old Business  A. The Board unanimously approved the Report of Funds as of April 16, 2024, as prepared by Secretary Gomes. (Bradley & Couchman)  B. Manager's Report WTS/GSA/PA: Nothing to report. WATER LEVELS: CONSERVATION:  2024: 89.3' Last Year, 2023: 95.35'  1    March 2024: 48% DEVELOPERS:  Elmwood Estates (Torre Reich) - Nothing to report.  Monte Vista Collection (LGI Homes - CA, LLC) - District Engineer has completed final comments to most current plans regarding lift station pumps, SCADA system, and valves. The Developer Agreement (DA) is being finalized to include the Developer's contribution to the new tank and water line. Hoffman Ranch (Dan Dunkley) -changes are being made to the Developer's Agreement to include a contribution to the new tank. Sophie Estates (FQC, Inc.) (formerly: Heans Martin Project/Kersey Rd.)- Issaco Estates (Solaria Technologies Sam David) (formerly Dean Wilson) =  Nothing to report.  Work has started with storm drains and roadway work.  SURFACE WATER TREATMENT PLAN:  Nothing to report. DAMAGE/VANDELISW: Nothing to report. COMMUNITY CENTER: Nothing to report.  V.  New Business  A. The Board unanimously approved the bills to be paid as presented for B. Resolution 2024-007: Update Signature Card at Oak Valley Community  April 2024. (Bradley & Comfort) Bank/Cetera Investments  On a motion made by Director Bradley and seconded by Director Edwards, the Board unanimously accepted Resolution 2024-007 to update the signature card at Oak Valley Community Bank to add Vice Charmain Joel  Comfort to the account.  VI. Other Business: No Other Business  2    VII. Executive Session: Not requested or scheduled.  VIII. Adjournment: Next Regular Meeting - Tuesday May 21, 2024  As there was no other business to discuss, Chairman McDonald adjourned the  Regular Meeting at 6:13 p.m.  Respeçtfully submitted,  of Directors  Denalr'Community Services District A  CC: Directors; General Manager; Attorney and Accountant.  3