July Agenda

Board Agenda > 2017 > July

BEST ROAD MUTUAL WATER COMPANY

BOARD MEETING AGENDA

July 11, 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. Status of greensand filter media and meter installation

b. Status of back flow device at 815 Fox Hill

c. Status of testing for Well No. 1

7. New issues/Information:

a. 1^st Qtr compliance notice to shareholders regarding TTHM-HAA5 levels were sent May 26^th.

b. Consumer Confidence Report (CCR) sent June 26^th

c. Election of new board members

8. Next Board Meeting:

Date: Tuesday, August 8, 2017

Meeting time: 7:00 pm Location: 3570 Airline Highway (Sunnyslope Water District)

9. Adjournment