Board Meeting – May 17, 2018

Tentative Agenda

Board of Directors

Beaver Water District 301 N. Primrose Road Lowell, Arkansas

May 17, 2018 12:00 Noon

  1. Meeting Call to Order
  2. Approval of minutes of previous regular meeting
  3. Recommendation – Construction Management Contractor for Solids Facilities
  4. Recommendation – FY 2019 Long Range Financial Plan
  5. Other Business
    • Capitalization Policy
    • Retirement Plan Amendment