Western Townships Utilities Authority will provide necessary reasonable auxiliary aids and services, such as signers for hearing impaired and tapes of printed materials being considered at the meeting to individuals with disabilities at the meeting\hearing upon two weeks notice to WTUA. Individuals with disabilities requiring auxiliary aids or services should contact the Michigan Relay Center at (1-800-649-3777) or WTUA by writing or calling:

Aaron Sprague, Director
Western Townships Utilities Authority
40905 Joy Road
Canton, MI. 48187
(734) 453-2793

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Western Townships Utilities Authority

JANUARY 23, 2012 Regular Meeting

Regular meeting called to order at 3:09 p.m.
Present: Philip LaJoy, Richard Reaume
Agenda – adopted as presented
Minutes of regular meeting of December 19, 2011 – approved.
Schedule of disbursements for January 2012 totaling $1,525,864.77 and pre-approved payroll for February 2012 of $16,845.77 – approved.
Operations & Maintenance Report – received and filed.
Directors of Operations Report – Received and filed.
2011 OMI/CH2MHILL Annual Report – Received and filed.
Approval to Appoint Financial Advisor and Bond Counsel for the possible issuance of refunding Bonds for the 2002 Bond Issue – approval that Bendzinski & Company be authorized to represent WTUA as Financial Advisor and that Dickinson-Wright be authorized to represent WTUA as Bond Counsel and further that the Director of Operations is authorized to sign contracts for these services for the agreed upon amounts.
Trailer Disposal – approval to sell the triton trailer to the highest bidder on Bidcorp.com.
Audit (Fiscal Year Ended September 30, 2011) – approved.
SSOM Work Plan Update – Received and filed.
The regular meeting was adjourned at 3:31 p.m.

Philip LaJoy, Chairperson

This is a synopsis. A complete copy of the minutes may be reviewed at the WTUA offices located at 40905 Joy Road, Canton, MI 48187 (or) by downloading from the minutes downloads below.

Each archived edition of the minutes is provided in PDF format. The free Adobe Acrobat Reader program is required to view and print the minutes.