STATES WATER BOARD (15/05/2012)

Date: 15th May, 2012

STATES WATER BOARD, TUESDAY 15th MAY 2012, following the General Service Committee meeting in the Anne French Room

Approx Time (hrs) Apologies for absence  

1  Minutes of previous meetings

of 10th April 2012

2  Matters Arising

• 2.1 Any matters arising from the minutes

3  Water Board

• 3.1 Capital Projects – Water Phase 2, 3 and 4 – Verbal update
• 3.2 Water Consumption Report - April 2012 – See attached
• 3.2.1 Battery Quarry Electricity Consumption - April 2012 – See attached
• 3.3 Water Board Major Works Report - April 2012 – See attached
• 3.4 Water Board Management Accounts - March 2012 – See attached
• 3.5 Water Rates – Treasury to report
• 3.6 Any other matters relating to the Water Board

4 Sewage

• 4.1 Any matters relating to Sewage

5  Any Other Business

DATE OF NEXT MEETING:   12th/13th June 2012

Distribution: President; States Members; Chief Executive; Treasurer; Engineer; Water Board Manager ; Members Room

For Information: Executive Assistant; Planning Office; Works Superintendent; Marketing Manager; Harbour Master; Notice boards