The Board of Directors 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 Oct 23, 2017.

 
LITTLE HOPE/MOORE W.S.C
Board of Directors Meeting
Little Hope-Moore WSC Office
Oct 23, 2017
4:00 P.M.

1.         Call to Order
 
2.         Roll Call:          Board Members Present:        
                                    Kevin Perkins    2018     Joe Lambert      2018
                                    Rob Toups        2019     David Craig       2019
                                    Jon Cunningham 2020
                                   
                                    Manager:         
                                    Craig Rogers
 
3.         Recognize Members/Guests Present
 
4.         Public Comments- Limit 3 minutes per speaker
           
5.         Approve Minutes May Meeting
 
6.         Approve Monthly Financial Statements
            ·         Balance Sheet
            ·         Checking Account Details
            ·         Income and Expense Report for 12 months
            ·         Bank Accounts Totals
            ·         Water Pumpage and Flushing Report
            ·         Sales and Receivables
            ·         Water Usage Report
 
 7.        Manager’s Report
           ·         Repairs & Maintenance
           ·         Project progress
           ·         Well #1 Status

 8.        New Business
        ·         Discuss and consider award of the low bid of $61998.28.00 from Ferguson Waterworks for materials for Texas Community Development Block Grant Program #7217036     
                   contingent upon environmental clearance.
        ·         Discuss and consider award of the low bid of $28,930 from Kicker Underground for road boring for Texas Community Development Block Grant Program #7217036
                   contingent upon environmental clearance.

 9.        Adjourn