WATER BOARD OF TRUSTEES

WATER BOARD OF TRUSTEES
Regular Meeting
November 21, 2016
3:00 PM
Location: 1208 South 7th St.

Agenda

1. Approve agenda.

2. Approve minutes of the October 17, 2016 regular meeting.

3. Approve invoices and financial statements.

4. Customer forum.

5. Discussion of wastewater operations.
A. Update on 28E agreement.
B. Billing and collections fee assessment distribution.

6. Consideration and discussion of bill adjustment for Scott VerSteeg, 2064 245th Street.

7. Approve acceptance of the annual financial report for fiscal year 2015-2016 as prepared by Hunt and Associates, P.C.

8. Consideration and discussion of annual health insurance premiums.

9. Consideration and discussion of billing and rate structure for World Food Processing.

10. Consideration and discussion of amendment to employment agreement for General Manager.

11. General Manager’s Update.

12. Updates from members of the Board of Trustees.

13. Adjourn.