HomeMy WebLinkAbout2013 Mid-Michigan Water Authority Minutes MEETING OF THE
MID-MICHIGAN WATER AUTHORITY
Thursday, January 24, 2013
3:00 P.M.
Tri-County Regional Planning Commission
Large Conference Room Please note
3135 Pine Tree Road, Suite 2C Location
Lansing, Michigan 48911
(First blue/white bldg. immediately south of Development Drive, enter at rear for Meetings)
AGENDA
(Estimated times in parentheses)
1. CALL TO ORDER; ROLL CALL ALL MMWA MEMBERS (3pm)
2. INVOCATION/PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA; MINUTES OF 11/15/12 (ACTION)
4. PUBLIC COMMENT
5. FINANCE REPORT— Presented by TCRPC (3.10 pm)
YTD Report
6. NEW BUSINESS
Election of Officers for 2013 (ACTION)
Approval of Executive Committee for 2013 (ACTION)
Approval of Officers to be Signers on Banking Account (ACTION)
7. PLANNING SESSION (3:20 pm)
Discuss and develop a 2013 Work Plan
Discuss membership expansion, projects, partnerships
8. MEMBER COMMENTS/ OTHER
9. ADJOURN (4:30 pm)