Sample Agenda

THE REGULAR MEETING OF THE MONTH (Month, 200_)

  1. CONVENE.
  2. PLEDGE OF ALLEGIANCE.
  3. Approve MUNUTES of Regular Meeting of (previous meeting)
  4. FINANCIAL INFORMATION:
    a) Encumbrance Budget Report for (Previous Month, 200_)
    b) Statement of Trust Funds for (Previous Month, 200_)
  5. CORRESPONDENCE:
  6. PUBLIC FORUM:
  7. SOLICITOR'S REPORT:
  8. ENGINEER'S REPORT:
  9. MANAGER'S REPORT:
    a) Water Production Reports for (Previous Month 200_).
    b) Average Production by Month/Year for (Previous Month 200_)
    c) Precipitation Report for (Previous Month 200_).
  10. UNFINISHED BUSINESS:
  11. NEW BUSINESS:
  12. PWTA:
  13. PUBLIC FORUM:
  14. LIST OF BILLS:
    a) Revenue Fund Requisition Number _____ in the amount of $______.
    b) Bond Redemption & Improvement Fund requisition number(s) _____ through _____ totaling $__________
    c) Capital Fund requisition number(s) _____ through _____
    totaling $__________.
  15. OFFICIAL BOARD ACTION:
    a) Motion to approve list of bills items a), b) and c).
  16. ADJOURN.

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