Board Meeting – March 21, 2019

Tentative Agenda

Board of Directors Beaver Water District

Beaver Water District 301 N. Primrose Road Lowell, Arkansas

March 21, 2019 12:00 Noon

  1. Meeting Call to Order
  2. Approval of minutes of previous regular meeting
  3. Recommendation – Amendment and Modification – BWD Retirement Plan
  4. Presentation – eMaint Conversation Update
  5. Recommendation – Consent Authorization Resolution
  6. Recognition of Service – Retirement of Alan D. Fortenberry, P.E.
  7. Other Business
    • 2019 Legislative Session
    • Citizens Water Academy – Invitation to Graduation Luncheon – Wednesday, April 17, 2019 – 11:30 a.m. – BWD Administration Meeting Room
    • Retirement Reception for Alan D. Fortenberry – Tuesday, April 2, 2019 – 2:00-4:00 p.m. Drop-In – BWD Administration Center Meeting Room