Wednesday, August 24, 2016

Agenda posted for Carthage Water and Electric Board meeting

Notice is hereby given that the Carthage Water & Electric Plant Board will meet August 25, 2016, 4pm at the CWEP Complex, 627 W. Centennial, Carthage. The tentative agenda of the regular meeting includes:
 
Additions to the Agenda
 
Approval of the Board Minutes: July 21, 2016
 
Approval of Disbursements:   $2,778,583.69
                                          
 
Financial Statement: June /July
 
Committee Reports:
Citizens Participation Period
 
Old Business: None
 
New Business:
 
1. Consideration of Bids for Replacement of Unit 205 with Aerial Lift
2. Consideration of Bids for Utility Rate Study
3. Consideration of Adoption of Vegetation Management Plan
4. Consideration of Updates of Employee Handbook Policies Pertaining to Benefits and Retirement
5. Consideration of Increase of Capitalization Procedure
6. Discussion of Succession Plan and Workforce Development
 
Miscellaneous
 
Staff Reports
 
Board Member Comments

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