Board Meeting – May 21, 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)

May 21, 2020 12:00 Noon

  1. Meeting Call to Order
  2. Roll Call
  3. Approval of minutes of previous regular meeting
  4. Recommendation – Preliminary Design Agreement for Engineering Services – Olsson – Western Corridor Transmission Line
  5. Recommendation — Preliminary Design Agreement for Engineering  Services – Black & Veatch – Western Corridor Pump Station
  6. Recommendation – FY 2021 Financial Plan
  7. Recommendation – Compensation Study – Salary Structure

Other Business

    • COVID19 Status
    • Water Production Report