Fannin County Water Authority  Meeting
January 20, 2016  2:00 P.M.

Agenda

• Call to order
• Roll call

• Approval of November minutes

1. Reports

• Marnie Mashburn
• Ed Hawkins – Status of My Mountain JPS
• Carter & Sloope
• Lynn Doss

1. Old Business
2. Status of Riverwalk on the Toccoa
3. New Business
4. Appoint Lynn Doss – Water Authority Attorney, Carter & Sloope – Water Authority Engineering Firm, R.L. Jennings & Associates, PC – Water Authority Accounting Firm
5. Kay Kendall – Water System Expansion Partners
   • Water Summit – FCWA, Blue Ridge, McCaysville, Morganton
   • Planning Committee

• Public Commentary – address comments to the Board only.
• Executive Session (if needed)

1. Motion to Adjourn.

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