WESTERN TOWNSHIPS UTILITIES AUTHORJTY
BOARD OF COMMISSIONERS
REGULAR MEE TING
3:00 P.M.
Monday, August 27, 2018
WTUA MIDDLE ROUGE CONFERENCE ROOM 40905 JOY ROAD
CANTON, MICHIGAN 48187
AGENDA
CALL TO ORDER
ROLL CALL
III.PUBLIC COMMENTS - Non-Agenda Items
IV.APPROVAL OF AGENDA
V.APPROVAL OF MINUTES
A. Minutes, July 30, 2018 Study Session;
B.Minutes, July 30, 2018 Regular Meeting
VI.MONTHLY BILLS
A.Approval of WTUA Bills
VII.REPORTS
A.Operations & Maintenance Report (July 2018) - Jack Polhill
B.Director of Operations Report (August 2018) -Aaron Sprague
C.RVIS Termination Update (August 20 I 8) - Aaron Sprague
D.Financial Statements For Nine Months Ended June 30, 20 I 8 - Suzanne Reel
VIII.NEW BUSINESS
A.WTUA Proposed Budget (Fiscal Year 2018/2019) and Opt-Out of P.A. 152 of 2011 - Aaron Sprague/Suzanne Reel
B.WTUA Capital Improvement Plan - Aaron Sprague/Suzanne Reel
IX.OLD BUSINESS
X.OTHER
XI.CHAIRMAN'S REPORT
XII.COMMISSIONERS' COMMENTS
XIII.PUBLIC COMMENT
XIV.ADJOURNMENT