NOTICE OF BOARD MEETINGS FOR CONSOLIDATED PUBLIC WATER SUPPLY DISTRICT NO. 1 On Thursday, July 31, 2014, Cooper County Consolidated Public Water Supply District #1 Board of Directors will meet at the Cooper County Public Health Center, 17040 Klinton Dr., Boonville, MO at 1:00 pm, to discuss the following business: 1) Call to order 2) Public Comments 3) Approval of minutes from meeting on July 1, 2014 4) Report on renewal of three year contract with MECO Engineering 5) Comments from MECO Engineering a) Hwy 87 well status b) Status of engineer plans for interconnect with Cooper County PWSD #1 6) Timberlake Estates water plans 7) Comments from District Operator a) Update of pump test of Hwy 87 well – DNR b) District operation status 1) Radio read meter progress 2) Reports on any customer complaints 3) Recent leaks, repairs, replacements, reported problems, etc. 8) Comments from District Treasurer a) Approval of payments of bills per ledger b) Approval of financial report 9) Such other business as shall come before the Board 10) Possible closed session under Section 610.021 regarding discussion of employment and/or litigation related issues
Posted on: Tue, 29 Jul 2014 13:39:45 +0000
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