May Agenda
Board Agenda > 2016 > May
BEST ROAD MUTUAL WATER COMPANY
BOARD MEETING AGENDA
MAY 10, 2016 at 7 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. Shareholders monthly usage report
b. Collections Report – Past due Account Status
c. Individual Shareholder Issues
6. Continued Issues:
a. SCADA system update
b. Water Holding Tank cleaning (review bids)
c. Well #1 cleaning status
7. New issues/Information:
a. 2015 Consumer Confidence Report (CCR) status
b. New Web site for Best Road
c. Review new Emergency Response Plan
d. Member Guard Pool Alternative (Insurance issue)
8. Next Board Meeting:
a. Date: Tuesday June 14, 2016
b. Location: 3570 Airline Highway (Sunnyslope Water District)
9. Adjournment