Water District Trustee Meeting

in
10/16/2008 - 6:30pm
10/16/2008 - 8:30pm

 

BOWDOINHAM WATER DISTRICT
P. O. BOX 86
BOWDOINHAM, ME 04008
TEL: (207) 666-3159
 
 
 
 
BOARD OF TRUSTEES                                                 SUPERINTENDENT
                                                                                                     Arthur McLean, III
F. Donald Oakes – Chairman                                                                                                          
Brant Miller – Treasurer
George Harvey Freeman – Clerk                                                                     OFFICE MANAGER
Stephen Cox – Trustee
Gordon Johnson – Trustee                                                                                     Regina Flower
 
October 8, 2008
 
            A regular meeting of the Bowdoinham Water District Board of Trustees will be held on Thursday, October 16, 2008 at 6:30 p.m. at the Bowdoinham Town Office on School Street in Bowdoinham. 
 
 
 
AGENDA
 
 
1.       Call to order
 
2.    Approval of the minutes of September 18, 2008
 
3.    Office Manager’s Report
 
a.       Approval of September financial report
b.       Approval of warrant for month of September
c.        Other
 
4.     Superintendent’s Report
                      
5.     Old Business
 
6.      Action Items
 
a.    Update Emergency Contingency Plan
b.    Institute a Personnel Policy for the District
c.    Safety Policies of District
d.       Asset Management Plan
 
7.     New Business
 
8.     Executive Session to discuss employee matters
               
9.     Adjournment