CHOCTAW UTILITIES
Board of Directors Quarterly Meeting
Monday, July 30, 2018
7:00 P. M. – Choctaw Lodge
AGENDA:
- Call to order
- Review of minutes from April 30, 2018 regular quarterly meeting
- Old Business- Asset Management Plan / Dave Lohrer
- Engineering / Plant Design Update / Bids / Scott Kutzley
- Manager’s Report / Jim Moran
6) Treasurer Report / Doug Orange
7) Asset Management Process / Dave Lohrer
8) Annual Budget Review / Doug Orange
9) Water Rate Discussion / Review
10) New Business
* In-ground watering systems / Scott Kutzley
* Copper results testing / electrical review / Dave Lohrer
11) Audience discussion / questions
12) Adjournment