WESTERN TOWNSHIPS UTILITIES AUTHORITY BOARD OF COMMISSIONERS
REGULAR MEETING 3:00 P.M.
Monday, November I 9 , 2018
WTUA MIDDLE ROUGE CONFERENCE ROOM 40905 JOY ROAD
CANTON, MICHIGAN 48187
AGENDA
I. CALL TO ORDER
II. ROLL CALL Williams N ix Heise
III. PUBLIC COMMENTS - Non-Agenda Items JV. APPROVAL OF AGENDA
V. APPROVAL OF MINUTES
A. Minutes , October 22, 2018 - regular meeting ;
VI. MONTHLY BILLS
A. Approval of WTUA Bills
VU. REPORTS
A. Operations & Maintenance Report (October 2018) - Jack Pol.hill
B. Director of Operations Report November 2018) - Aaron Sprague
C. RVIS Termination Update (November 2018) - Aaron Sprague
VIII. NEW BUSINESS
A. Proposed WTUA Schedule of Meetings for Calendar Year 2019 - Aaron Sprague
B . Employee Compensation - Aaron Sprague
C. Northville Swap Agreement - Aaron Sprague
IX. OLD BUSINESS
X. OTHER
XI. CHAIRMAN' S REPORT
XII. COMMISSIONERS ' COMMENTS
XIII. PUBLIC COMMENT XIV . ADJOURNMENT