WESTERN TOWNSHIPS UTILITIES AUTHORITY
BOARD OF COMMISSIONERS
REGULAR MEETING
3:00 P.M.
Monday, August 28, 2017
WTUA MIDDLE ROUGE CONFERENCE ROOM
40905 JOY ROAD
CANTON, MICHIGAN 48187
AGENDA
I. CALL TO ORDER
II. ROLL CALL Williams Nix Heise
III. PUBLIC COMMENTS - Non-Agenda Items
IV. APPROVAL OF AGENDA
V. APPROVAL OF MINUTES
A. Minutes, July 24, 2017 Study Session
B. Minutes, July 24, 2017 Regular Meeting
VI. MONTHLY BILLS
A. Approval of WTUA Bills
VII. REPORTS
A. Operations & Maintenance Report (July 2017) — Jack Polhill
B. Director of Operations Report (August 2017) — Aaron Sprague
C. Financial Statements For Nine Months Ended June 30, 2017 — Suzanne Reel
VIII. NEW BUSINESS
A. WTUA Proposed Budget (Fiscal Year 2017/2018) and Opt-Out of P.A. 152 of 2011 — Aaron Sprague/Suzanne Reel
B. WTUA Capital Improvement Plan — Aaron Sprague/Suzanne Reel
IX. OLD BUSINESS
X. OTHER
XI. CHAIRMAN'S REPORT
XII. COMMISSIONERS' COMMENTS
XIII. PUBLIC COMMENT
XIV. ADJOURNMENT