CHOCTAW UTILITIES
Board of Directors Quarterly Meeting
Monday, May 6, 2019
7:00 P. M. – Choctaw Lodge (conference room)
AGENDA:
- Call to order
- Review of minutes from February 4, 2019 regular quarterly meeting
- Welcome to Dick Hanna / Thanks to Greg O’Brien
- Old Business / computer security / Doug Orange
- Electronic Motions- none
- Discussion / update new plant construction / electrical / Scott Kutzley
- Discussion / sanitary grinder upgrade / generator upgrade / Dave Lohrer
- Manager’s Report / Schlaegel retainage / lead & copper sampling / Jim Moran
8) Treasurer Report / Budget update / Doug Orange
8) New Business
- Ohio WARN training / Doug Orange
- Ductile Iron Tour – workshop / Doug Orange
- Electric supply shopping / Kent Feliks
9) Community Comments
10) Adjournment