Meeting Agenda

Beecher Metropolitan District

G-1057 W. Louis Avenue,   Flint, MI 48505

June 8, 2022

Meeting Agenda

Meeting Agenda

1.  Meeting called to order  

2.  Roll Call 

3.  Pledge of Allegiance 

4.  Approval of Agenda 

5.  Guest Comments – Agenda Items Only 

6.  Minutes Approval       

      a. Regular Meeting May 11, 2022    

7.  UNFINISHED BUSINESS   

8.  NEW BUSINESS       

     a.  Resolution Approving Final Payment – USDA Water Phase 3 - 

Innovated Energy Controls, LLC - Standby Generator       

     b.  USDA-Water Phase 3 Disbursement #14      

     c.  USDA Sewer Phase 2 Award of Contract      

     d.  USDA Sewer Phase 2 Loan Resolution      

     e.  USDA Sewer Phase 2 Bond Ordinance      

     f.  2022-2023 Fiscal Year Budget Approval   

9.  Financial Report      

     a. Cash on hand is $3,347,639.54 (as of 6/03/2022)      

     b. Accounts Payable            

          i. Paid in May 2022                                                      $ 180,635.94

         ii. Approval needed for payment June 9, 2022     $ 1,344.64             

10.  Board Communication        

      a. Personnel Committee         

      b. Finance Committee  

11.  Administrative Reports         

      a. See attached Report      

12.  Guest Comments  

13.  Adjourn