Details for TulsaWorld.com - ANNUAL TAP HOLDERS MEETING

722953 Published in the Wagoner County American-Tribune, Wagoner, Wagoner County, Oklahoma, September 15, 2021

AGENDA-AMENDED RURAL WATER DISTRICT #4 WAGONER COUNTY TELECONFERENCE ANNUAL TAP HOLDERS MEETING October 7, 2021 Join meeting: call 480-712-7555 ID: 1151-258-2331 Rural Water District #4 Office 9816 S. 239 E. Ave. Broken Arrow 7:30 PM 1. Call to order 2. Introduction of the Board of Directors 3. Proof of notice of the meeting 4. Reading and approval of minutes of the October 1, 2020 Annual Board Meeting. 5. Qualifications for Director by Attorney Duane Riffe 6. Election of Director

A. Ward 3

B. Ward 4

7. Annual Audit Report 8. Annual Engineering Report

A. Water

B. Sewer

9. Old Business 10. New Business 11. Adjournment AGENDA-AMENDED RURAL WATER DISTRICT #4 WAGONER COUNTY TELECONFERENCE October 7, 2021 Join meeting: call 480-712-7555 ID: 1151-258-2331 TO BE HELD IMMEDIATELY AFTER THE ANNUAL MEETING 1. Call to order 2. Roll call by clerk 3. Nomination and election of Chairman 4. Nomination and election of Vice-Chairman 5. Nomination and election of Sec-Treasurer 6. Nomination and election of Asst. Sec-Treasurer 7. Adjournment