Copyright © Summit Park Public Service District. All rights reserved.

             Summit Park Public Service District

Meeting will be held on Monday February 12, 2018 at 4:00 pm at the District’s office on Coal St. in Summit Park. Public meetings are recorded

 Work Session:  3:30PM
          To discuss finances and review invoices for the previous month

I.  Call Meeting to Order

II.  Roll Call -  Declare quorum if present  

III.  Introduce Staff present

 IV.  Recognize public present 

V.  Approve minutes of previous month’s meeting.

VI.  Financial Reports
             A.  Approve or deny bills
             B.  Budget review and discussion 

VII.  Old Business
              A.  New security Cameras (upgrade) Quote Discussion

VIII.  New Business
            A.  Approve Voting Credentials for WVRWA meeting in March

            B. Discussion concerning SPPSD  lot 226.1

            C. Sanitary Survey Scheduled for February 21st, 2018

            D. Discussion and Vote to Purchase Single Phase Pump for Station B


IX.  Manager’s report  
           Monthly Status Report


 X.   Any other Business that may come before the Board 

XI.   Open meeting to the public for comment.           
(Each person will have a two minute time period to make comments concerning agenda items. All public comment topics must be submitted in writing in order to be added to the agenda, no less than two days before the meeting date. )

XII. Announcement of next scheduled meeting.

XIII. Adjournment 

Copies of financial information are available to the public under the Federal Freedom of Information Act.  The request must be made in writing; the District will provide the information in 5 business days.  A copying fee of $.50 per page will apply, or if the person making the request would rather see the information in our office we will make it available during business hours.

                                                                   THIS INSTITUTION IS AN EQUAL OPPORTUNITY PROVIDER AND EMPLOYER

Summit Park Public Service District

100 Coal St.

Clarksburg, WV  26301-5966

304-623-5304

 Board Meeting Agenda