Agenda of the Regular Meeting of the Vera Water & Power Board of Directors
Wednesday, October 9, 2019, at 6:30 p.m.
601 North Evergreen Avenue, Spokane Valley, WA 99037
Chairman – Bryan St. Clair
Vice-Chairman – Diana Wilhite
- Approval of the agenda at hand
- Customer presentations
- Approve the minutes from the September 2019 meeting
- Treasurer’s financial report
- Certification of payables
- Certification of payroll
- New business by directors
- Special items:
- 2019 budget – inflation rate
- 2019 budget – COLA
- 2019 budget – days cash on hand
- Manager’s report
- Operations report