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