WESTERN TOWNSHIPS UTILITIES AUTHORITY
BOARD OF COMMISSIONERS
REGULAR MEETING
3:00 P.M.
Monday, January 22, 2018
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, December 18, 2017 Regular Meeting
VI. MONTHLY BILLS
A. Approval of WTUA Bills
VII. REPORTS
A. Operations & Maintenance Report (December 2017) — Jack Polhill
B. Director of Operations Report (January,2018) — Aaron Sprague
C. RVIS Termination Update — Aaron Sprague
D. 2017 OMI/CH2M Annual Report — Jack Polhill
VIII. NEW BUSINESS
A. Audit (Fiscal Year Ended September 30, 2017) — Keith Szymanski/Martin Olejnik
IX. OLD BUSINESS
A. SSOM Work Plan Update — Aaron Sprague
B. H2O Metrics Renewal — Aaron Sprague
C. Liquiforce Services Renewal — Aaron Sprague
X. OTHER
XI. CHAIRMAN'S REPORT
XII. COMMISSIONERS' COMMENTS
XIII. PUBLIC COMMENT
XIV. ADJOURNMENT