Notice is hereby given that the Carthage Water & Electric Plant Board will meet
November 15, 2018, 4:00pm 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: October 2018
APPROVAL OF DISBURSEMENTS: October $3,005,398.31
FINANCIAL STATEMENT: October
COMMITTEE REPORTS
CITIZENS PARTICIPATION PERIOD:
OLD BUSINESS: None.
NEW BUSINESS:
1. Presentation of the Fiscal Year 2018 Audit
2. Consideration of bids to perform relay testing
3. Resolution recognizing our Linemen for Mutual Aid work assistance in Florida
MISCELLANEOUS
1. Presentation by Southwestern Power Resources Association
STAFF REPORTS
BOARD MEMBER COMMENTS
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