March 2019 Board Meeting Agenda
Agenda of the Regular Meeting of the Vera Water and Power Board of Directors
Wednesday, Mar. 13, 2019, at 6:30 p.m.
Chairman – Bryan St. Clair
Vice-Chairman – Diana Wilhite
4:30 p.m. Interview of Law Firm
5:00 p.m. Interview of Law Firm
5:30 p.m. Interview of Law Firm
6:00 p.m. Sandwiches and Discussion
- Approval of Agenda at Hand
- Customer Presentations
- Approve Minutes from the February Meeting
- Treasurer’s Financial Report
- Certification of Payables
- Certification of Payroll
- New Business by Directors
- Special Items: PPC Fish Costs
- Manager’s Report
- Legal Report
- Operations Report