WESTERN TOWNSHIPS UTILITIES AUTHORITY
BOARD OF COMMISSIONERS
REGULAR MEETING
3:00 P.M.
Monday, February 26, 2018, 2018
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, January 22, 2018 Regular Meeting
VI. MONTHLY BILLS
A. Approval of WTUA Bills
VII. REPORTS
A. Operations & Maintenance Report (January 2018) — Jack Polhill
B. Director of Operations Report (February 2018) — Aaron Sprague
C. RVIS Termination Update — Aaron Sprague
D. Financial Statements For Three Months Ended December 31, 2017 — Suzanne Reel
VIII. NEW BUSINESS
A. Lower Rouge VFD Fan Replacement — Aaron Sprague
B. Flow Meter Purchase — Aaron Sprague
IX. OLD BUSINESS
A. Election of Officers — Aaron Sprague
X. OTHER
XI. CHAIRMAN'S REPORT
XII. COMMISSIONERS' COMMENTS
XIII. PUBLIC COMMENT
XIV. ADJOURNMENT