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Brown County Water Utility 2013 ANNUAL MEETING

BROWN COUNTY WATER UTILITY, INC.

NOTICE OF THE 2013 ANNUAL MEETING

Dear Fellow Member:

Notice is hereby given that the Annual Meeting of the Members of the Brown County Water Utility, Inc., has been called by the Board of Directors as specified in the By-Laws of the Corporation, to be held in the Helmsburg Elementary School gymnasium on Monday, April 15, 2013 at 7:00 p.m.

Two (2) Directors will be elected to serve a term of three (3) years each.

No nominations will be accepted from the floor.

Registration BEGINS at 6:00 p.m. for voting and will CLOSE promptly at 7:00 p.m.

Any membership issued to a corporation or other public entity must designate a representative in writing and must submit a document signed before a notary public, authorizing the person who is designated to vote the membership during the annual meeting.

Additionally, among other items to be considered are changes in the By-Laws.  The proposed changes follow:

Articles III, Section 3, 4th paragraph, last sentence, reads the same, except the secretary shall forthwith post the list of nominations by petition at the principal office of the Corporation at least twenty-five (25) days before the annual meeting.

At this time and place, members of Brown County Water Utility, Inc. may address these proposed changes to the By-laws.  After such consideration, a vote will be held by the membership on the proposed amendments to said By-laws.

I, Ben Phillips, the duly authorized and elected Board of Director Secretary of Brown County Water Utility, Inc., hereby certify the following candidates for the office of Director, pursuant to the recommendation of the Nominating Committee pursuant to the By-Laws:

 

Robert (Bob) Melton - Incumbent

David Weddle - Incumbent

William Hoyt

Delbert Cooper

 

Respectfully submitted,

Ben Phillips, Board of Director Secretary

13-94 31631288 4/10/2013

  • December 20
    Live band at dance barn
    6 p.m. Mike's Dance Barn, 2277 State Road 46 West
  • December 20
    Euchre
    6 p.m. Sycamore Valley Center, 746 Memorial Drive (fairgrounds)
  • December 20
    Dave Miller at Abe Martin Lodge
    5:30 to 7:30 p.m. Abe Martin Lodge, Brown County State Park
  • December 20
    'Gone Girl' at the Playhouse
    1 p.m., 4 p.m., 7 p.m. BC Playhouse, 70 S. Van Buren St.
  • December 20
    Railroad museum features model Christmas trains
    1 to 7 p.m. BC RR Museum, 18 W. Three Story Hill Road, Fruitdale
  • December 21
    'Gone Girl' at the Playhouse
    1 p.m., 4 p.m., 7 p.m. BC Playhouse, 70 S. Van Buren St.
  • December 21
    Railroad museum features model Christmas trains´╗┐
    1 to 7 p.m. BC RR Museum, 18 W. Three Story Hill Road, Fruitdale
  • December 23
    Euchre
    6 p.m. Sycamore Valley Center, 746 Memorial Drive (fairgrounds)
  • December 24
    Nashville government offices CLOSED
  • December 24
    Christmas Eve Communion service at Becks Grove church
    7 p.m. Becks Grove Christian Church, 8009 Becks Grove Road
  • December 24
    Candlelight service at Helmsburg church Christmas Eve
    7 p.m. Brown County Community Church, 2370 Main St., Helmsburg
  • December 24
    Candlelight service set for Christmas Eve
    6:30 p.m. Country Gospel Music Church, 5181 State Road 46 East
  • December 24
    Cordry church hosts candlelight service Christmas Eve
    7 p.m. Church of the Lakes, 8844 Nineveh Road
  • December 25
    Government Offices CLOSED
  • December 26
    Bingo
    6 p.m. Fruitdale Fire Station, 5200 State Road 135 North, Bean Blossom
  • December 26
    Brown County Government Offices CLOSED
  • December 27
    Bingo
    6 p.m. Fruitdale Fire Station, 5200 State Road 135 North, Bean Blossom
  • December 27
    Live band at dance barn
    7:30 p.m. Mike's Dance Barn, 2277 State Road 46 West
  • December 29
    Jackson Township Board
    7 p.m. Jackson Township Board, Trustee's Office, 5765 Carmel Ridge Road