Board Meeting-February 21, 2013

Beaver Water District’s Board of Directors will meet at noon on Thursday, February 21, 2013, at 301 N. Primrose Road, Lowell, AR.

Tentative Agenda

1. Meeting Call to Order
2. Approval of minutes of previous regular meeting
3. Recommendation – Amendment to BWD Bylaws
4. Recommendation – Banking Resolution
5. Recommendation – Generator Emission Equipment Procurement
6. Presentation – 2012 Process Improvement Projects
7. Presentation – Legislative Update
8. Other Business

• Leadership Development Program Guests – Cary Davis and Scott Holloway

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