WATER BOARD OF TRUSTEES

Oskaloosa Water Department

WATER BOARD OF TRUSTEES

Regular Meeting

June 15, 2015

4:00 PM

Location: 1208 South 7th St.

Agenda

1. Approve Agenda.

2. Approve Minutes of the May 18, 2015, Regular Meeting.

3. Approve Invoices and Financial Statements.

4. Customer Forum.

5. Consideration and Discussion of OMWD Reserve Requirement.

6. Consideration and Discussion of Potential Need for Distribution Position.

7. Consideration and Discussion of Possible Meeting Date for July Board of Trustees Meeting.

8. Discussion of Draft 28E Agreement with City of Oskaloosa.

9. Consideration and Discussion Regarding Size of Water Department Board of Trustees.

10. Consideration and Discussion of Annual Cost of Living Adjustment.

11. Discussion of Updated Employee Manual.

12. General Manager’s Update.

13. Miscellaneous.

14. Adjourn.