WESTERN TOWNSHIPS UTILITIES AUTHORITY
BOARD OF COMMISSIONERS
REGULAR MEETING
3:00 P.M.
Monday, October 23, 2017
WTUA MIDDLE ROUGE CONFERENCE ROOM
40905 JOY ROAD
CANTON, MICHIGAN 48187
AGENDA
I. CALL TO ORDER
II. ROLL CALL Williams Nix Heise
III. PUBLIC COMMENTS - Non-Agenda Items
IV. APPROVAL OF AGENDA
V. APPROVAL OF MINUTES
A. Minutes, September 25, 2017 Regular Meeting
VI. MONTHLY BILLS
A. Approval of WTUA Bills
VII. REPORTS
A. Operations & Maintenance Report (September 2017) — Jack Polhill
B. Director of Operations Report (October 2017) — Aaron Sprague
C. RVIS Termination Update — Aaron Sprague
VIII. NEW BUSINESS
A. Fiscal Year 2016/2017 Audit Engagement Letter — Aaron Sprague
B. Lower Rouge NPS Switchgear Maintenance — Aaron Sprague
IX. OLD BUSINESS
A. Investment Policy Amendment - Aaron Sprague
B. 2017 Interceptor Lining Project Amendment — Aaron Sprague
X. OTHER
XI. CHAIRMAN'S REPORT
XII. COMMISSIONERS' COMMENTS
XIII. PUBLIC COMMENT
XIV. ADJOURNMENT