The Bristol County Water Authority is having its annual meeting on Tuesday, June 26 in the boardroom at 450 Child St., Warren.
The Board of Directors Monthly Meeting will be held at 6 p.m.; the agenda is as follows:
A. Call to Order
B. Approval of Minutes
C. Reports to the Board
1. Executive Directors Report
2. Financial Report
D. Old Business
1. FY12 Audit
2. Peterson/Morse Allegations – Executive Director Report
E. New Business
1. Strategic Planning Workshop
2. Pension Information
F. Committee Meetings
1. Audit Finance Committee Recommendations
1. Quarterly Charge-Offs
2. Revision of Purchasing/Bid Limits
2. Engineering Committee Recommendations
1. Request Regarding Fire Hydrant at Bristol Fire & Rescue Headquarters
G. Schedule of Meetings
The Annual Meeting for election of officers will be held at 6:30pm.
I. Call to Order.
II. Nomination and Election of Officers
Chairman (Requires a minimum of six affirmative votes of the Board members). Secretary (Requires a minimum of five affirmative votes of the Board members). Treasurer (Requires a minimum of five affirmative votes of the Board members). Assistant Secretary (Requires a minimum of five affirmative votes of the Board members).
III. Appointment of Vice Chairman by the Chairman.
IV. Designation of the Committees of the Board of Directors by the Chairman.
V. Appointment of committee members and selection of committee chairs by the Chairman.
VI. Schedule of Future Meetings.
VII. Adjournment to regular meeting.
Please try to attend this important meeting.
If you are unable to make it the meeting will be shown on Cox TV on Sunday and and on Full Channel on Tuesday. It will also be available on line at vimeo.com.