Mountain Mutual Water Company -- Governance

Directors

President -- Donna Brazill

• Appointed as a director on Nov. 8, 2005 to replace Leo Bacak.
• Elected to 3-year term in 2006.
• Re-elected to 3-year term in 2009.
• Full-time resident of CCME since 1994.
• Occupation: Managing Broker & Realtor, Merit Co.
• Education: B.S. Special Education, English, Psychology; M.S. Educationally Handicapped
• Interests: Volunteering, travel, animals
• E-mail:

Vice President -- Eric Cernyar

• Visit Blog & Comment On MMWC Issues: http://ccmewater.blogspot.com
• Appointed as a director on Oct. 13, 2008 to replace Carol Scherling.
• Term expires in early 2011.
• Full-time resident of CCME since April, 2007.
• Occupation: Active licensed Colorado attorney.
• Education: B.S. Electrical Engineering, Georgia Institute of Technology (1994); J.D., University of Texas at Austin (1997).
• Interests: Parenting my son Nathan; solving complex problems (e.g., authored the TIP$TER retirement planner, calculator, and Monte Carlo simulator); and hiking.
• E-mail:

Treasurer -- Marc Knowles

• Appointed as a director on Jan. 12, 2009 to replace Mary Simpson.
• Term expires in 2010.
• Full-time resident of CCME since 2002.
• Occupation: Slot attendant
• Education: Masters Business (Hospital Administration), Texas A&M
• Interests: Golf
• E-mail:

Secretary -- Jim Noble

• Appointed as a director in 2009 to replace Robert Skubas, whose 3-year term began on March 10, 2007.  Also running for board position in 2010.
• Occupation: Line of Business Director - Zurich Services
• Education: Penn State - Transportation
• Interests: Fly-fishing, hiking, woodworking
• E-mail:

Member at Large -- James Sandmore

• Appointed as a director on March 9, 2005 to replace Rick McCloskey.
• Elected in 2008.
• Full-time resident of CCME since 1996.
• Occupation: Retired from USAF, U.S. Civil Service/State Dep't
• Education: B.S. Communications - Associate Graphics
• Interests: Woodworking, mountain climbing
• E-mail:

2009 Election Results

     Donna Brazill: 174 votes
     Joe Weiner: 61 votes

Annual Meetings

     The 2010 Annual Meeting will be held on March 27, 2010, at 10:00 a.m., at Rocky Mountain Chapel.

     Minutes of the March 21, 2009 Annual Shareholder Meeting

     Minutes of the March 8, 2008 Annual Shareholder Meeting

Board Meetings

Regularly held the second Tuesday of every month, at 6:00 p.m., at MMWC's building.  Members are encouraged to attend and participate.

Recent Minutes:

Minutes of the Mar. 21, 2009 Regular Board Meeting

Minutes of the Mar. 9, 2009 Regular Board Meeting

Minutes of the Feb. 23, 2009 Special Board Meeting

Minutes of the Feb. 09, 2009 Regular Board Meeting

Minutes of the Jan. 12, 2009 Regular Board Meeting

Interesting Historical Minutes:

Minutes of the March 8, 2008 Regular Board Meeting (discussing winter '08 challenges)

Minutes of the April 18, 2008 Regular Board Meeting (again discussing winter '08 challenges)

Minutes of the July 14, 2008 Regular Board Meeting (minutes of meeting approving increase in user rates from $25 to $35/month)

Minutes of the First Meeting (June 18, 1973) of the MMWC Board of Directors (setting initial fees).

Governing Documents

Articles of Incorporation

By-Laws^[1]

[1]  MMWC's by-laws underwent significant revisions in the mid-1990s (see May 13, 1996 Minutes authorizing, and then August 12, 1996 Minutes approving, update of bylaws).  Additional minor amendments were made in January, 2004, and March, 2009.