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
- Board Elections Paper
- Solar Installations
- Manager’s Report
- Legal Report
- Operations Report