Agenda posted for Carthage Water & Electric Board meeting

Notice is hereby given that the Carthage Water & Electric Plant Board will meet August 19, 2020, 4:00 p.m. 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 2020

APPROVAL OF DISBURSEMENTS: July $4,138,739.78

FINANCIAL STATEMENT: June & July

COMMITTEE REPORTS 

CITIZENS PARTICIPATION PERIOD:

OLD BUSINESS: None.

NEW BUSINESS:
1. Consideration of FY 2020‐21‐01 Resolution: Determining the Intent to Reimburse for Capital Expenditures
2. Recommendation for the Carthage Water and Electric Plant Renovation Project
3. Recommendation for the Storage Area Network Device Project
4. Recommendation for Repairs to the Water Treatment Plant Basin

STAFF REPORTS

BOARD MEMBER COMMENTS