GOODAN-KEIL COUNTY WATER DISTRICT
REGULAR BOARD OF DIRECTORS MEETING
MONDAY, December 22, 2014 7:00 PM
MISSOULA AIRPORT BOARD ROOM
AGENDA
I: CALL TO ORDER-ROLL CALL
II: PUBLIC COMMENT
III: MINUTES October 2014 Regular Meeting
IV: FINANCIAL REPORT
1. Balance Sheet/Profit & Loss/Accounts Receivable
2. Bills
3. Financial Clerk Report
V: OLD BUSINESS
Leak in Vault by Booster Pump
Pump House construction and Emergency Generator
Appointment of new Directors
Modification of Board Meeting Schedule, proposed By Laws amendment attached.
VI: NEWBUSINESS
Audit during 2015
Tank Inspection
VII: NEXT REGULAR MEETING DATE: ????, 2015
VIII: ADJOURN