Notice of Meeting

Public notice is hereby given that a meeting of the Board of Directors of Public Water Supply District of Scott County, Missouri, Number 4,
will be held at Waters Engineering Inc., 908 South Kingshighway in Sikeston, Missouri on Thursday
June 13, 2013  at  5:00 p.m., to consider
and act upon the following tentative agenda and such other matters as may be presented at the meeting and determined to be appropriate
for discussion at that time.

1. Ma
y 9, 2013 Minutes:
 To review, discuss and approve the minutes of the regular meeting of Ma
y 9, 2013.
2. Financial Report:
To review, discuss and approve the Financial Report as of Ma
y 31, 2013.
To discuss any accounting corrections and adjustments.
3. Approval of Bills:
To review, discuss and approve any bills that should be paid or ratified.
4. Engineers Report:
A. Phase 2 update.
B. Phase 3 update.
5. Manager's Report:
A. Customer billing and usage.
B. Maintenance Plan.
C. District Locates.

D. July meeting.

To discuss any business as may lawfully come before the Board of Directors.

7. Executive Session:
To discuss legal actions, causes of action or litigation and   
confidential or privileged information between the district and its attorney.
The meeting will be open to the public.
      Tim McIntyre
      Clerk of the Board of Directors
June 7, 2013