September Agenda - BRMWC

Best Road Mutual Water Company
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September Agenda

Board Agenda > 2016 > September
SEPTEMBER 13, 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. SCADA system update
b. Water Holding Tank cleaning (completion update)

7. New issues/Information:

8. a. Low to no water issues re: filling of holding tank
b. Lead and Copper Testing
c. Bylaw updates with Offering circular
d. Annual Meeting Notice

9. Next Board Meeting:
a. Date:  Tuesday October 11, 2016, (Annual Meeting)
Meeting starts at 7:00 pm
b. Location: 3570 Airline Highway (Sunnyslope Water District)

10. Adjournment

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