Sewer District Board Mtg. 8/23/2011

Cape Girardeau County Common Sewer District No. 1

Board Meeting Agenda

 

Date: Tuesday, August 23, 2011, 6:30 p.m.

Location: Strickland Engineering

113 W. Main Street, Suite 1

Jackson MO 63755

 

1. I.      Call to Order/Introductions

 

II.   Reports

A.   Minutes from last meeting 06/28/2011; no meeting 07/19/11

1. B.    Treasurer’s Report
2. C.    Board Member Re-appointment:  Dianna Valleroy

D.   Other

        

IV. Old Business

1. Review of Draft Agreement: Bretz Subdivision
2. Review of Opinion Letters from attorney and engineer re:

      1.   Spring Lake Estates

      2.   Pleasant Lake Estates

      3.   Essex Place

      4.   Cedar Meadows

1. Review of Responses from Other Interested Subdivisions/Entities
2. Agreement with Water District
3. Review of Operator Agreement – additions
4. District Website
5. Resignation of Board Member Kevin Smith
6. Other

 

            V.  New Business

                  A.  Election of Officers 2011-2012

                  B.  Other

 

VI. Announcements

1. Next regular monthly board meeting will Tuesday, Sept. 27, 2011, at 6:30pm at Strickland Engineering.
2. Other

 

1. VII.   Adjournment

 

 

Betty Brooks

Cape County Sewer District Secretary                                                      08/14/2011