Board Meeting – January 16, 2020

Tentative Agenda

Board of Directors Beaver Water District

Beaver Water District 301 N. Primrose Road Lowell, Arkansas

January 16, 2020 12:00 Noon

  1. Meeting Call to Order
  2. Roll Call
  3. Approval of minutes of previous regular meeting
  4. Recommendation – Amendment to Beaver Water District Employees’ Retirement Plan
  5. Recommendation – Amendment to Beaver Water District Flexible Spending Account
  6. Presentation – FY 2019 Audit
  7. Presentation – Budget-to-Actual Comparison FY 2019

Other Business

    • Western Corridor Pump Station Site — Prendergast Property Acquisition Update
    • Current Source Water Protection issues and discussion of future District policies/positions for development adjacent to Beaver Lake
    • Water Production Reports