Board of Director’s May 2018 Agenda for Regular Monthly 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 the regular monthly meeting at 196 FM 1531, Klondike, TX. At 6:00 pm Tuesday the 15th day of May, 2018.

 

REGULAR MONTHLY MEETING:

Call to order                                                                            Jack Neathery

Hear from Patrons

Approval of Minutes                                                               Mary Anderson

 

Old Business

  1. Discuss and take possible action on approval to replace line on FM 904.
  2. Discuss and take possible action on appointing credentials committee for 2019 election
  3. Discuss and take possible action on rate increase.
  4. Discuss and take possible action on updating mapping system.

 

 

New Business

 

  1. Discuss and take possible action on approval of Financial reports, accounts payable and past due list.
  2. Discuss and take possible action on approval of Operator’s report

3            Discuss and take possible action on line extension reimbursement.

  1. Discuss and take possible action on getting bids for a storage and shop building.
  2. Discuss and take possible action on adding rock and creating a circle driveway from south end of building for equipment and vehicles.
  3. Discuss and take possible action on getting security cameras for the outside of the building.

 

 

Executive session if needed.

Adjourn

Notice posted by Alisa Greene Date 5-10-18