January Agenda - BRMWC

Best Road Mutual Water Company
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January Agenda

Board Agenda > 2018 > January
BEST ROAD MUTUAL WATER COMPANY
BOARD MEETING AGENDA
January 9, 2018
7 pm
3570 Airline Highway (Sunnyslope Water District)

1. Call to Order
2. Approval of Minutes of previous meeting(s)
3. Financials
a. Treasurer's Report
b. Invoices and Expenditures
4. Water System Operations and Maintenance Report
       a. Monthly Operator Report
       b. Other Issues
5. Executive Session
       a. Past due account status
       b. Individual Shareholder Issues
6. Continued Issues
       a. Status of 815 Fox Hill back flow device
       b. Well #1 status
       c.
7. New Issues/Information
       a. 11/16/17 State Water update to compliance action plans. Dougherty to complete.  Status?
8. Next Board Meeting: February 13, 2018
9. Adjournment
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