Agenda

CHOCTAW UTILITIES

Board of Directors Quarterly Meeting

Monday, April 30, 2018

7:00 P. M. – Choctaw Lodge

AGENDA:

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

CHOCTAW UTILITIES 

Board of Directors Quarterly Meeting

Monday, October 30, 2017

7:00 P. M. – Choctaw Lodge

AGENDA:

1. Call to order

2. Review of minutes from September 13 special meeting

3. Old Business

4. Manager’s Report / Well Pump Testing Report- Jim Moran

5) Treasurer Report / Investment Review- Doug Orange

6) EPA Funding / General Plan Update- Dave Lohrer

7) Administrative Report- Doug Orange

8) New Water Plant- Design/Engineering Update- Scott Kutzley

9) Review and discussion of flushing hydrant program- Bob OConnor

10) New Business

11) Audience discussion / questions

ADJOURNMENT

A downloadable and printable 2017 10 CU Agenda

CHOCTAW UTILITIES 

Board of Directors Special Meeting

Wednesday, September 13, 2017

7:00 P. M. – Choctaw Utilities Offices – 2005 Itawamba

AGENDA:

1. Call to order

2. Review and approve minutes of July 17 and August 2 meetings

3. Discuss addition of Vice President position

4. Discuss EPA request for testing on well pumps #1 & #2.

5)  Old business / New business

6) Audience questions / discussion

ADJOURNMENT

A printable and downloadable 2017 0913 agenda

Please note new meeting location: CU Plant Offices at 2005 Itawamba Trl.

Seating is limited so we recommend bringing a collapsible chair.

CHOCTAW UTILITIES

Board of Directors Special Meeting

Wednesday, August 2, 2017 7:00 P. M.

Choctaw Utilities Offices:  – 2005 Itawamba

AGENDA

1. Call to order
2. Plant Style Selection
3. General Plan Approval
4. Rate Structure Proposal
5. Payroll Discussion

ADJOURNMENT