Board Meeting – April 16, 2020

Tentative Agenda

Board of Directors Beaver Water District

Beaver Water District VIA GoToMeeting Conference (To request to join the call, email kmhoon@bwdh2o.org)

April 16, 2020 12:00 Noon

  1. Meeting Call to Order
  2. Roll Call
  3. Approval of minutes of previous regular meeting
  4. Presentation – Western Corridor Transmission Line — Statement of Qualifications — Olsson
  5. Presentation — Western Corridor Pump Station — Statement of Qualifications — Black & Veatch

Other Business

    • COVID19 Status
    • Western Corridor Easement Acquisition Update
    • BWD Financial Report
    • Water Production Report