WATER BOARD OF TRUSTEES Regular Meeting

WATER BOARD OF TRUSTEES

Regular Meeting

February 17, 2015

4:00 PM

Location: 1208 South 7th St.

Agenda

1. Approve Agenda.
2. Approve Acceptance of the Annual Financial Report for Fiscal Year 2013-2014 as Prepared by Hunt & Associates, P.C.
3. Approve Minutes of the January 19, 2015, Regular Meeting.
4. Approve Invoices and Balance Statements.
5. Public Hearing for Proposed 10% Water Rate Increase.
6. Introduction of Resolution #1501, Resolution to Increase Water Rates Effective March 1, 2015.
7. Customer Forum.
8. Resolution #1502, Resolution to Amend Water Meter Replacement Funding.
9. Update 3rd Avenue East Project.
10. Capital Project Financing Discussion.
11. General Manager’s update.
12. Miscellaneous.
13. Adjourn.