Fannin County Water Authority Meeting Announcement & Agenda

The Fannin County Water Authority will hold its regular Board Meeting Wednesday, January 21, 2015 at 2:00 p.m. in the Fannin County Courthouse. Fannin County Water Authority
Meeting Agenda
2:00 P.M.
I. Call to order
II. Roll call
III. Approval of minutes from last meeting
IV. Reports
a.) Carter & Sloope
⦁ Lynn Doss
⦁ Ed Hawkins
⦁ Marnie Mashburn
I. Old Business
a) Extension of CDBG line.
b) Brinkman/Roberts Easement (has Lynn got the signatures)
c) Aerial insulations on Cutcane and Hemptown Creeks
d) Standards for private developers in subdivisions
I. New business
a) Appoint Lynn Doss Water Authority Attorney, Carter & Sloope, Water Authority Engineering Firm, RL Jennings, Water Authority Accounting Firm
b) Approval of Water Authority working budget.
c) Transfer bank account from County to FCWA.
⦁ Spending limits for single signer
⦁ Spending limits for Chairman
a) Approve ongoing base rates
b) Mr. Williams to present for My Mountain, Phase 1B
c) David Jenkins to present for homes on Walkabout Creek.
I. Public Comments – Direct comments only to the Board.
II. Next Fannin County Water Authority Meeting – February 18, 2015
III. Motion to Adjourn.
IV. .