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May Agenda

  • waterdistributorsi
  • May 6
  • 1 min read

Agenda

Water Distributors Company Incorporated

PO Box 99

Wister, OK 74966

Phone: 918-677-2360

 

Board of Directors: Chair-Dustin Caughern, Vice Chair-Curtis Ray Loyd, Secretary-Laura Jo Kelly, Jonas Branscum, Clinton “Tres” Phipps, James Morrison, Wilburn Waits

 

Members:           

Guests: 

As required by Section 311, Title 25, of the Oklahoma Statutes, Notice is hereby given that the board of directors for Water Distributors Company, Incorporated will hold a regular monthly meeting on:

May 13, 2025 at 7:00pm at

Water Distributor’s Office at 34572 Reichert Summerfield Rd

Wister, OK 74966

The following is a list of the business to be conducted by the board of directors at this meeting

Agenda

1.       Call to Order

2.       Proof of Notice

3.       Determination of a Quorum

4.       Presentation of Minutes of April 22nd, 2025 Monthly meeting for approval.

5.       Unfinished Business:

a.       Community Concerns:

b.       Discuss for possible action: Next steps for becoming Rural Water district

c.        Discuss for possible action: New Meter Sets

d.       Discussion for possible action: Electronic read meters.

e.       Discussion for possible action: Transfers of Service, New Owners & Rental Agreements

f.        Committee Report:

g.       Manager’s Report: Will Lewis

h.       Employee Reports:

i.         Approval of monthly bills and Expenses:

6.       New Business

7.       Adjournment



 

Name of Person Filing this Notice: Milena Weaver

Title: Office Manager     Date & Time: 05/02/2025 3:42pm

 

 
 
 

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