March Agenda

Board Agenda > 2017 > March

BEST ROAD MUTUAL WATER COMPANY

BOARD MEETING AGENDA

MARCH 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 was approved

7. New issues/Information:

a. Best Road Insurance coverage

b. Cross connect notice from Jonanthan

Next Board Meeting:

a. Date: Tuesday, April 11, 2017

Meeting time: 7:00 pm

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

8. Adjournment