WESTERN TOWNSHIPS UTILITIES AUTHORITY
BOARD OF COMMISSIONERS
REGULAR MEETING
3:00 P.M.
Monday, September 25, 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, August 28, 2017 Regular Meeting
VI. MONTHLY BILLS
A. Approval of WTUA Bills
VII. REPORTS
A. Operations & Maintenance Report (August 2017) — Jack Polhill
B. Director of Operations Report (September 2017) — Aaron Sprague
VIII. NEW BUSINESS
A. Purchase of Probes and Modules For Flow Meters — Aaron Sprague
B. Resolution to Join the Michigan Cooperative Liquid Asset Security System (CLASS) Investment Pool — Aaron Sprague
IX. OLD BUSINESS
A. Renewal of Engineering Services Contract — Aaron Sprague
X. OTHER
XI. CHAIRMAN'S REPORT
XII. COMMISSIONERS' COMMENTS
XIII. PUBLIC COMMENT
XIV. ADJOURNMENT