October Agenda

Board Agenda > 2016 > October

BEST ROAD MUTUAL WATER COMPANY

ANNUAL BOARD MEETING AGENDA
OCTOBER 11, 2016 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
c. Well #1 status

5. Executive Session:
a. Shareholders monthly usage report
b. Collections Report – Past due Account Status
c. Individual Shareholder Issues

6. Continued Issues:
a. Lead and Copper testing

7. New issues/information
a. Accomplishments for 2016
b. Election for Board of Directors

8. Next Board Meeting: Date:
Tuesday November 8, 2016,   Meeting starts at 7:00 pm
   Location: 3570 Airline Highway (Sunnyslope Water District)

9. Adjournment