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April 2020 Meeting


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A Commission Meeting was held on April 8, 2020 using an internet-based online conferencing platform called Zoom. The meeting started at 8:02 AM and ended at 8:43 AM.


Agenda

  1. Call to order by the Chair.
  2. Approval of the minutes of the March meeting.
  3. Monthly report of plant operations.
  4. Discussion of annual budget.
  5. Approval of monthly bills.
  6. Discussion of the Reservoir Upgrade Project. Action may be taken to approve capital expenditures pertaining to this project and authorize payment to vendors.
  7. Discussion of the High Service Pump #5 Removal Project. Action may be taken to approve capital expenditures pertaining to this project and authorize payment to vendors.
  8. Discussion of COVID-19 and its impact to the Commission.
  9. Discussion of proposals received for an engineering study of unattended operations and plan for implementation. Possible action may be taken regarding this matter.
  10. Presentation of monthly operations and maintenance report.
  11. Date and time of the next regular Commission Meeting.
  12. Adjournment.

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Minutes

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Packet

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