February 2019 Board Meeting Agenda

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

Wednesday, Feb. 13, 2019, at 6:30 p.m.
Chairman – Bryan St. Clair
Vice-Chairman – Diana Wilhite

  • Approval of Agenda at Hand
  • Customer Presentations
  • Approve Minutes from the January Meeting
  • Treasurer’s Financial Report
  • Certification of Payables
  • Certification of Payroll
  • New Business by Directors
  • Special Items
  1. Board Elections Paper
  2. Solar Installations
  • Manager’s Report
  • Legal Report
  • Operations Report