April 2019 Board Meeting Agenda

Agenda of the Regular April 2019 Meeting of the Vera Water and Power Board of Directors

Wednesday, April 10, 2019, at 6:30 p.m.

601 N. Evergreen Ave, Spokane Valley, WA 99037

Chairman – Bryan St. Clair

Vice Chair – Diana Wilhite

• Approval of the agenda-at-hand
• Customer presentations
• Approve the minutes from the March 2019 board meeting
• Treasurer’s financial report
• Certification of payables
• Certification of payroll
• New business by directors
• Special item
  • Selection of legal representation
• Legal report
• Manager’s report
• Operations report