The Canadian River Municipal Water Authority Board of Directors will meet this Wednesday.
The meeting will be held via teleconference beginning at 10:30 a.m. July 11, 2012.
The announcement of the new director appointment will take place, along with the announcement of committee appointments.
The board will act on meeting minute approval from April 11, 2012, and the payment of directorâ€™s expenses since that time.
Financial information will be reviewed, which includes financial statements and the investment summary.
The board will also act on a resolution in memoriam honoring Tom Edmonds. The resolution will honor the life and service of CRMWA Director Edmonds of the City of Borger.
A report will be given on the status of Lake Meredith, along with a groundwater acquisition update.
Action will be taken on changing the hours of the work week. This definition is highlighted in the Personal Policy.
The board will also consider acting on the ratification of an interlocal agreement for a pulling rig. This is an agreement with the City of Amarillo to use their well pulling rig for well pump and motor installation.
A resolution authorizing the Tax-Exempt Bond Compliance Policy will be considered for board action, and an executive session will be held.
A National Park Service report will be given, along with the General Managerâ€™s Report, which includes information on reservoir storage and lake level, administrative activities, salinity control project, water quality, and system operations.