November Agenda - BRMWC

Best Road Mutual Water Company
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November Agenda

Board Agenda > 2016 > November
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
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