CHOCTAW UTILITIES
Board of Trustees Special Meeting
Monday, May 22, 2017
7:00 P. M. – Choctaw Lodge
AGENDA:
- Call to order
- Review of minutes from April 10 meeting
- Manager’s report- Jim Moran
- Financial Report- Doug Orange
- IBI report review- Tim Ballard, Ohio Rural Water Authority
Wade Lemeister, Plant City Water District
- Discussion on structure of Choctaw Utilities / 6119 water district vs. for-profit corporation / pros and cons – Doug Orange
- Distribution system update- flushing & hydrant discussion
- Staffing discussion
- RFP / EPA plan status report- Dave Lohrer / Scott Kutzley / Greg O’Brien
10) Resident discussion / questions
11) Executive Session- discuss potential legal issues
ADJOURNMENT
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