WESTERN TOWNSHIPS UTILITIES AUTHORITY
BOARD OF COMMISSIONERS
REGULAR MEETING
3:00 P.M.
Monday, June 26, 2017
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 May 22, 2017 (Regular Meeting)
VI. MONTHLY BILLS
A. Approval of WTUA Bills
VII. REPORTS
A. Operations & Maintenance Report (May 2017) — Jack Polhill
B. Director of Operations Report (June 2017) — Aaron Sprague
VIII. NEW BUSINESS
A. 2017 Interceptor Lining Project — Aaron Sprague
B. Stantec Budget Amendment — Aaron Sprague
IX. OLD BUSINESS
A. MMRMA Insurance Policy Renewal — Aaron Sprague
X. OTHER
XI. CHAIRMAN’S REPORT
XII. COMMISSIONERS’ COMMENTS
XIII. PUBLIC COMMENT
XIV. ADJOURNMENT