Water Board of Trustees

WATER BOARD OF TRUSTEES

Regular Meeting

December 21, 2015

3:00 PM

Location: 1208 South 7th St.

Agenda

1. Approve Agenda.

2. Approve Minutes of the November 20, 2015 regular meeting and December 11, 2015 special meeting.

3. Approve Invoices and Financial Statements.

4. Customer Forum.

5. Discussion of Wastewater Operations.

6. Approve Acceptance of the Annual Financial Report for Fiscal Year 2014-2015 as Prepared by Hunt & Associates, P.C.

7. Presentation on water meters.

8. Consideration and discussion of professional services agreement with Garden & Associates, LTD. for Hwy 23 water main replacement.

9. Consideration and discussion of Oskaloosa Municipal Water Department employee manual. Section 2 Employment Policies, subsection L, Probationary Period.

10. General Manager’s Update.

11. Miscellaneous.

12. Adjourn.