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Whitin Reservoir Watershed District
May 15, 2019
6:30p.m. –170 N.W. Main Street, Douglas
I. Approve minutes dated 4/17/2019.
II. Financial Report.
III. Engineering Needs.
A. 2019 Full Inspection – Status.
B. 2019 Annual Update of EAP - Status.
IV. Annual Meeting – June 10, 2019, Douglas High School.
A. Review and approve Warrant. To be mailed 5/22/2019.
B. Review Statement of Revenues & Expenditures FY15 – 19.
To be mailed with Warrant.
C. Review and approve FY2020 Budget.
D. Secure Moderator.
C. Review and approve Budget.
V. Other Business.
VI. Set next meeting date.