Thursday, January 19, 2017

Agenda posted for Carthage Water and Electric Plant Board meeting

Notice is hereby given that the Carthage Water & Electric Plant Board will meet January 19, 2017, 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: December 15, 2016
 
APPROVAL OF DISBURSEMENTS: December $2,867,378.69
                                                
 
FINANCIAL STATEMENT: December
 
COMMITTEE REPORTS:
CITIZEN PARTICIPATION PERIOD
 
OLD BUSINESS: None
 
NEW BUSINESS:
 
1. Consideration of Retirement Resolution for Susie Campbell
2. Consideration of Collection System Rehabilitation Proposal
 
MISCELLANEOUS
 
STAFF REPORTS
 
BOARD MEMBER COMMENTS

No comments:

Post a Comment