May Agenda - BRMWC

Best Road Mutual Water Company
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May Agenda

Board Agenda > 2016 > May


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

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