February Agenda

Board Agenda > 2017 > February

BEST ROAD MUTUAL WATER COMPANY

BOARD MEETING AGENDA

FEBRUARY 15, 2017 at 7:00 pm

3570 Airline Highway (Sunnyslope Water District)

1. Call to order

2. Approval of Minutes of previous meeting

3. Financials:

a. Treasurer Report

b. Invoices and Expenditures

4. Water system Operations and Maintenance Report:

a. Monthly Report from Water Operator

b. Report of other Issues

5. Executive Session:

a. Collections Report – Past due Account Status

b. Individual Shareholder Issues

6. Continued Issues:

a. Filter system and meter installation

7. New issues/Information:

a. Jan 14^th – 4^th qtr notices sent to all shareholders re: High blended arsenic level

b. Feb 8^th – Corrective Action Presented to the District of Drinking Water

8. Next Board Meeting:

a. Date: Tuesday, March 14, 2017

Meeting starts at 7:00 pm

b. Location: 3570 Airline Highway (Sunnyslope Water District)

9. Adjournment