October 2019 Board Meeting Agenda

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

Wednesday, Oct. 9, 2019, at 6:30 p.m.

601 N. Evergreen Ave., 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