WESTERN TOWNSHIPS UTILITIES AUTHORITY BOARD OF COMMISSIONERS
REGULAR MEETING 3:00 P.M.
Monday , December 17, 2018
WTUA MIDDLE ROUG E CONFERENCE ROOM 40905 JOY ROAD
CANTON, MICHIGAN 48187
AGENDA
I. CALL TO ORDER
II. ROLL CALL W ill iams Nix Heise Ill. PUBLIC COMMENTS - Non-A genda Items
IV. APPROVAL OF AGENDA
V. APPROVAL OF MJNUTES
A. Minutes , November 1 9, 2018 - regular meet ing;
VI. MONTHLY BILLS
A. Approval of WTUA Bills
VII. REPORTS
A. Operations & Maintenance Re po rt (November 2018) - Jack Polhill
B. Director of Operations Report (Decemb er 2018) - Aaron Sprague
C. RVIS Termination Update (December 2018) - Aaron Sprague
D. Financial Report For Twelve Months Ended September 30, 2018 - Suzanne Reel
VIII. NEW BUSINESS
A Wayne County Annual Permit - Aaro n Sprague
B. 2018 Sewer Repairs Project - Aaron Sprague
IX. OLD BUSINESS
A. JACOBS Contract Renewal - Aa ron Sprague
X. OTHER
XI. CHAIRMAN' S REPORT
XII. COMMISSIONERS' COMM ENTS
XIII. PUBLIC COMMENT X IV. ADJOUR NME NT