Tuesday February 5, 2019 at 7:00 PM at the
Goodman City Hall
1. Call the meeting to order.
2. Discuss and approve the minutes from the regular meeting January 15, 2019.
3. Discuss purchasing a new Sensus handheld for reading water meters and averaging water bills due to non-functioning handheld.
4. Unfinished business:
Discuss Kansas City Southern (KCS) Christmas Train coming to Goodman.
5. New business:
Discuss and approve annual membership from Harry S. Truman Coordinating Council (HSTCC).
6. Department head reports.
Karla McNorton- request the Board’s permission to attend the Missouri City Clerks and Finance Officers Spring training institute and Master Academy.
7. Discuss and approve the bills in the amount of $45,475.45 including transfers.
8. Move to adjourn.