WESTERN TOWNSHIPS UTILITIES AUTHORITY BOARD OF COMMISSIONERS
REGULAR MEETING 3:00 P.M.
Monday, January 28, 2019
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, December 17, 2018 - regular meeting;
VI. MONTHLY BILLS
A. Approval ofWTUA Bills
VII. REPORTS
A. Operations & Maintenance Report (December 2018) - Jack Polhill
B. Director of Operations Report (January 2019) - Aaron Sprague
C. RVIS Termination Update (January 2019) - Aaron Sprague
D. 2018 OMI/JACOBS Annual Report - Jack Polhill
VIII. NEW BUSINESS
A Audit (Fiscal Year Ended September 30, 2018 - Keith Szymanski/Martin Olejnik
IX. OLD BUSINESS
A. SSOM Work Plan Update -Aaron Sprague
B. H2O Metrics Renewal - Aaron Sprague
X. OTHER
XI. CHAIRMAN'S REPORT
XII. COMMISSIONERS' COMMENTS
XIII. PUBLIC COMMENT
XIV. ADJOURNMENT