Western Townships Utilities Authority Board Of Commissioners
Regular Meeting 3:00 P.M. Monday, December, 18, 2017
WTUA Middle Rouge Conference Room at 40905 Joy Road, Canton, Michigan 48187
Agenda
- Call To Order
- Roll Call Williams Nix Heise
- Public Comments - Non-Agenda Items
- Approval Of Agenda
- Approval Of Minutes
- Minutes, November 20, 2017 Regular Meeting
- Monthly Bills
- Approval of WTUA Bills
- Reports
- Operations & Maintenance Report (November 2017) - Jack Polhill
- Director of Operations Report (December 2017) - Aaron Sprague
- RVIS Termination Update -Aaron Sprague
- Financial Report For Twelve months Ended September 30, 2016 - Suzanne Reel
- New Business
- Wayne County Annual Permit - Aaron Sprague
- MDOT Performance Resolution - Aaron Sprague
- Sewer Cleaning and Inspection Contract - Aaron Sprague
- Old Business
- Lucity Renewal - Aaron Sprague
- CH2M Hill Contract Renewal - Aaron Sprague
- Closed Session: Personnel Evaluation - Robert Nix
- Director of Operations Contract Renewal -Robert Nix
- Other
- Chairman's Report
- Commissioners' Comments
- Public Comment
- Adjournment
Access To Public Meetings
Western Townships Utilities Authority will provide necessary reasonable auxiliary aids and services, such as signers for hearing impaired and tapes of printed materials being considered at the meeting to individuals with disabilities at the meeting\hearing upon two weeks’ notice to WTUA. Individuals with disabilities requiring auxiliary aids or services should contact the Michigan Relay Center at (1-800-649-3777) or WTUA by writing or calling:
Aaron Sprague, Director of Operations Western Townships Utilities Authority 40905 Joy Road, Canton, MI 48187 (734) 453-2793