Executive Committee Meeting – November 7, 2017 at 4:00pm

Executive Committee Meeting – November 7, 2017 at 4:00pm

Executive Committee Meeting
Powdersville Water Executive Conference Room
November 7, 2017 @ 4:00pm

A.    Call to Order

B.    Approval-2018 Budget & Financial Plan & Rate Model

  1. Operations Budget
  2. Capital Improvement Plan
  3. Staffing Plan
  4. Debt Structure
  5. Recommended 2.5% Retail Rate Increase

C.    Early Dump Truck Purchase

D.    2018 ARC Grant Application

E.    Meeting Date for December Board Meeting

F.    Christmas Luncheon – December 15th

G.   AIM Christmas Donation

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H.   Executive Director’s Evaluation Process (staff excused)

I.    Adjourn

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