Agenda for November 20,2018 Regular Monthly Board Meeting

  West Delta Water Supply Corporation

196 FM 1531

Klondike, TX. 75448

(903)-886-7117

 

Agenda

 

Notice is hereby given that West Delta WSC will meet for a regular monthly meeting at the West Delta WSC office located at 196 FM 1531. Klondike, TX. At 6:00 pm Tuesday the 20th day of November, 2018.

 

Call to order                                                                                                     Jack Neathery

 

Approval of Minutes                                                                                                    Mary Anderson

 

Old Business     1.  Discuss and take possible action on possibility of drilling our own well.

2.   Discuss and take possible action on appointing a committee to do a

Study on replacing water lines and bores under creeks.

3.    Discuss and take possible action on approving a bid for the metal roof

on the office.

 

New Business   

  1. Discuss and take possible action on approval of Financial Report, August Accounts Payable and Past Due Report.
  2. Discuss and take possible action on employee evaluation for Tim Martin, Alisa Greene, and Seth Cox.
  3. Discuss and take possible action on approval of Operator’s Report.
  4. Discuss and take possible action on reviewing and adopting ballot, director application and election procedures for 2019 election.
  5. Discuss and take possible action on approval of bid from Rutherford & Taylor for Annual Audit.
  6. Discuss and take possible action on closing office at noon on 11-21-18 so Alisa can take vacation time. (4 ½ hours).
  7. Discuss and take possible action on Board Christmas party.

 

 

 

 

 

Executive session if needed.

Adjourn

Notice posted by   Alisa Greene       Date  11-15-18