The Stoddard County Public Water Supply district #5 will hold a Board of Directors meeting on Monday, November 7, 2022 at 6:30 p.m.  Below is the Agenda of that meeting.

STODDARD COUNTY PUBLIC WATER SUPPLY DISTRICT #5 - BOARD OF DIRECTORS MEETING

AGENDA - NOVEMBER 7, 2022 - TIME: 6:30 P.M.

CALL TO ORDER

ROLL CALL

ADOPTION OF AGENDA                                                                                               

APPROVAL OF PREVIOUS MEETING MINUTES   - Dated Tuesday, October 25, 2022                                                   

REVIEW AND APPROVAL OF MONTHLY FINANCIAL REPORTS

CHECKING                                                                                                            

ACCOUNTS PAYABLE                                                                                       

ACCOUNTS RECEIVABLE                                                                                

DISTRICT OPERATIONS REPORTS

BOARD PRESIDENT

i.      USDA

ii.      COUNTY COMMISSION

iii.      DNR

iv.      ASSESSOR-DAN CREGG

v.      CITY OF BLOOMFIELD

vi.      MISSOURI REP. MORSE

vii.      U.S REP. SMITH

viii.      MARVIN PATTON

ix.      BOOTHEEL REGIONAL PLANNING COMMISSION

OFFICE - FIELD OPERATIONS

i.      WATER LEAKS                                                                                   

CO. ROAD 504 (CONFIRMED)

CO. ROAD 525 (CONFIRMED) (SCHEDULED FOR REPAIR)

AB HIGHWAY NEAR MARTIN HILLS (CONFIRMED)

ii.      WATER REPAIRS

OLD BUSINESS

BY-LAWS

POLICY & PROCEDURES

ARPA FUNDING                                                                                                

CHECKING ACCOUNT CHANGES

NEW BUSINESS

USDA 50-50 GRANT & LOAN

MISSOURI RURAL WATER ASSOCIATION

i.      ITEMS NEEDING ACTION FOR COMPLIANCE

5 MEMBER BOARD ONLY

BOARD MEMBER & SUB-DISTRICT                             

TERM LENGTH OF MEMBERS                                     

LIABILITY INSURANCE

SUNSHINE LAW

ETHICS COMPLIANCE

BOOKKEEPING POSITION

EXECUTIVE SESSION

NONE

ADJOURNMENT