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Choctaw Utilities, Choctaw Lake Ohio

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Agenda

Choctaw Utilities Quarterly Mtg Agenda

April 28, 2018

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

4) Engineering / Plant Design Update / Scott Kutzley

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

Agenda CU Board of Directors Quarterly Meeting – October 30, 2017

October 29, 2017

CHOCTAW UTILITIES 

Board of Directors Quarterly Meeting

Monday, October 30, 2017

7:00 P. M. – Choctaw Lodge

AGENDA:

  1. Call to order
  1. Review of minutes from September 13 special meeting
  1. Old Business
  1. 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

Board of Directors Special Meeting – September 13, 2017

September 11, 2017

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
  1. Review and approve minutes of July 17 and August 2 meetings
  1. Discuss addition of Vice President position
  1. 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

CU Special Meeting August 2

July 31, 2017

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

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