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Quarterly Mtg Agenda May 6, 2019

May 4, 2019

CHOCTAW UTILITIES 

Board of Directors Quarterly Meeting

Monday, May 6, 2019

7:00 P. M. – Choctaw Lodge (conference room)

AGENDA:

  1. Call to order
  1. Review of minutes from February 4, 2019 regular quarterly meeting
  1. Welcome to Dick Hanna / Thanks to Greg O’Brien
  1. Old Business / computer security / Doug Orange
  1. Electronic Motions- none
  1. Discussion / update new plant construction / electrical / Scott Kutzley
  1. Discussion / sanitary grinder upgrade / generator upgrade / Dave Lohrer
  1. 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

Filed Under: Uncategorized

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