CHOCTAW UTILITIES
Board of Directors Quarterly Meeting
Monday, April 30, 2018
7:00 P. M. – Choctaw Lodge
AGENDA:
1) Call to order
2) Review of minutes from January 29, 2018 regularquarterly meeting
3) Old Business
5) Manager’s Report / Jim Moran
6)Treasurer Report / Doug Orange
7)Task Order #2 / Asset Management Process / Dave Lohrer
8) New Business
9) Audience discussion / questions
10) Executive Session / Legal Matters
11) Adjournment