Tuesday, November 14, 2017 Board Meeting

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Presentation transcript:

Tuesday, November 14, 2017 Board Meeting Mustang Valley WSC Tuesday, November 14, 2017 Board Meeting Meeting to be held at the MVWSC Office at 9:00 AM VISITOR APPROVAL OF MINUTES FINANCIAL REPORT (T. Blossom) Review October, 2017 Financial Statements Past Due Payments OLD BUSINESS Easement Audit Update & Tariff Modifications Grace Period Tracker Meter Relocation Update – 750 CR 4100 Tariff Updates – 1)Meter Rates & 2) Courtesy Install CSI Update – Tariff Recommendations Well 3 Operating Procedures Update 85% Capacity Study Update Well 1 Repair Program Update CR 2357 Pressure Project Update Rate Increase Discussion - Continued Leak Map Updates TCEQ Monitoring Plan Personnel Committee Truck GPS Well 5 Road Update Action List Update OPERATIONS REPORT (B. Jernigan) Well Status/Standpipe Drawdown Report Maintenance Issues Update Work Order Report Water Loss Report Flushing Report Well Site Cleanup Update ADMINISTRATION REPORT Staff Meeting Report Zero-use Report NEW BUSINESS Donation OPEN DISCUSSION NEXT MEETING EXECUTIVE SESSION