Board of Director’s Agenda for Monthly Meeting – June 19, 2018

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 19th day of June, 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.
  5. Discuss and take possible action on bids for a storage and shop

Building.

  1. Discuss and take possible action on getting security cameras for

outside of the building.

New Business

 

  1. Discuss and take possible action on approval of Financial reports, accounts payable and past due list. Report findings from Office Manager conference.
  2. Discuss and take possible action on approval of Operator’s report

3            Discuss and take possible action on installing a fire hydrant at the

Shiloh station.

  1. Discuss and take possible action on repairing existing lawnmower

or purchasing new lawnmower.

 

 

 

Executive session if needed.

Adjourn

Notice posted by Alisa Greene Date 06-14-18