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NOTICE OF MEETING

NOTICE OF MEETING

Public Notice is hereby given that a regular meeting of the Board of Directors of Consolidated Public Water Supply District No. 1, Boone County, Missouri will be held virtually at 1500 N. 7th. Street, Columbia, Missouri, on Thursday, December 10, 2020, at 8:00 AM to consider and act upon the matters on the following tentative agenda and such other matters as may be presented at the meeting and determined to be appropriate at that time:

 

  • Minutes of previous regular meeting
  • Visitors
  • Financial Reports & Monthly Bills
  • Pay Estimate
    • Phoenix Fabricators and Erectors, Inc. – Bethel Tower Recoat and Rehab – Pay Estimate #6, Final - $10,000.00
  • Engineer
    • Project Updates
  • Water Service Contract – Gates Real Estate, LLC – The Gates Plat 6
  • Water Service Contract – 40 & J Development, LLC – Midway USA 40-J Campus
  • Off Site Waterline Upgrade Contract – IUVO Constructum, LLC – Oak Hill Estates
  • New Salem Waterline Relocation Agreement - MoDOT
  • 2021 Mowing Agreement
  • Sapp Well & Tower Survey
  • Annual Employee Bonus
  • Staff Report
  • Manager’s Report
  • Board Discussion Items   
  • Other Business  

 

The meeting will be open to the Public via telephone link to the virtual meeting.  You may access this meeting by contacting the Clerk of the Board of Directors at (573) 449-0324 during regular business hours 8:00 a.m. – 4:30 p.m.

 

Closed Session -- The Water District may go into closed session at any point during this meeting if such action is approved by a majority vote of the board members who constitute a quorum, to discuss legal, confidential or privileged matters pursuant to section 610.021(1), RSMo; leasing, purchase or sale of real estate pursuant to section 610.021(2), RSMo; personnel actions pursuant to section 610.021(3), RSMo; personnel records or applications pursuant to section 610.021(13), RSMo; records which are protected from disclosure by law pursuant to section 610.021(14), RSMo; security systems or structural plans pursuant to section 610.021(18) or (19); or other specific reasons identified pursuant to sections 610.021 and 610.022, RSMo and announced in open session. 

 

Dated this 9th day of December 2020     Posted 12-09-2020, 8:00 AM

                                                                         

Janet Sears

Janet Sears

Clerk of the Board of Directors

Consolidated PWSD #1, Boone County