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Highland Water District

Commissioner Meeting Agenda

 

HIGHLAND WATER DISTRICT

PROPOSED AGENDA FOR

FEBRUARY 9, 2012

1. CALL TO ORDER – ANNOUNCE WHETHER OR NOT A QUORUM IS PRESENT

EXECUTIVE SESSION AT 6PM FOR PERSONEL ISSUES/UNION NEGOTIATION

2. APPROVAL OF AGENDA – ADDITIONS OR DELETIONS

3. READ AND TAKE ACTION ON MINUTES FROM PREVIOUS MEETING

4. RECOGNIZE VISITORS

5. Q & A TIME FOR VISITORS

6. REPORTS FROM

  Engineer  

  Attorney

  Field Supervisor 

      Usage , Hydrant and Blow Off, Quote for maps

  Board of Commissioners

      Financials , Budget Hearing (Cont.), Engineering Agreement, Resolutions, Union Contract, Leak

7. OLD BUSINESS

      Comp Plan

8. VOUCHERS & PAYROLL

9. SET NEXT MEETING DATE