The Board of Directors normally meet every month on the 2nd Mon. at 4 pm at Little Hope-Moore Water Office located at 150 FM 16, Canton, TX.

The Next Board of Directors meeting will be held, Jan. 15, 2018. at 4 pm at the Little Hope-Moore WSC office

 
LITTLE HOPE/MOORE W.S.C
Board of Directors Meeting
Little Hope-Moore WSC Office
Jan. 15, 2018
4:00 P.M.

1.         Call to Order
 
2.         Roll Call:          Board Members Present:        
                                    Kevin Wilkerson    2021     Joe Lambert      2019
                                    Barry Burrage        2021     David Craig       2019
                                    Jon Cunningham 2020
                                   
                                    Employees:         
                                    Kevin Perkins                      Pam Shipley
 
3.         Recognize Members/Guests Present

4.         Public Comments- Limit 3 minutes per speaker
           
5.         Approve Minutes Dec. Meeting
 
6.         Approve Monthly Financial Statements            ·       

• Balance Sheet
• Checking Account Details
• 12-month Income and Expense
• Bank Accounts Totals
• Water Pumpage and Flushing
• Sales and Receivables
• Water Usage
• Loan
• Actual to Budget
• Savings

 7.        Manager’s Report  

• Updates on projects

 8.        Old Business         

• Discuss and Consider full time manager/operator position
• Discuss and Consider 2019 Budget
• Discuss and Consider status of the Grant; physically and financially

9.          Updates

• See Update Page

 10.        New business          

• Discuss and Consider Chemical Spill Containment
• Other

11.     Executive Session

12.     Adjourn