November Agenda
Board Agenda > 2016 > November
BEST ROAD MUTUAL WATER COMPANY
BOARD MEETING AGENDA
NOVEMBER 8, 2016 at 7:00 pm
3570 Airline Highway (Sunnyslope Water District)
1. Call to order
2. Approval of Minutes of previous meeting
3. Election for Board of Director positions
4. Financials:
a. Treasurer Report
b. Invoices and Expenditures
5. Water system Operations and Maintenance Report:
a. Monthly Report from Water Operator
b. Report of other Issues
6. Executive Session:
a. Shareholders monthly usage report
b. Collections Report – Past due Account Status
c. Individual Shareholder Issues
7. Continued Issues:
a. Water Holding Tank Status
8. New issues/Information:
a. New Board members: Garry Solmonson, Bill Biermann, Mark Mastroianni and Mark Wright.
b. Discussion on Compensation for board members
c. Filter system and meter installation
9. Next Board Meeting:
Date: Tuesday, January 10, 2017
Meeting starts at 7:00 pm
Location: 3570 Airline Highway (Sunnyslope Water District)
10. Adjournment