Meeting Minutes of July 13, 2010

Chairman Starling called the meeting to order at 7:00pm. A roll call was taken and present were: Chairman Starling, Vice Chairman Joseph Burrow, Water Supply Operator Ron Lada, District Secretary Karen Dunn, Trustees Jenny Anderson and Charles Travelstead. Absent were Trustees Wally Earll, Tammy Davis, and Secretary Treasurer Mike Williamsen.

No visitors were in attendance.

The meeting opened by reviewing the minutes of the June 2010 meeting. A motion was made by Vice Chairman Burrow to accept the minutes as presented. Seconded by Mr. Travelstead and with 4 yes and 0 no votes, the minutes were approved.

Next addressed was a request from Mr. Lonnie Rogers, Customer #23900, requesting services be cut off per agreement to Meter #23950, currently not in use. After discussing the request and historical circumstances related to the subject meter, it was agreed by the Board to enter into the agreement for cutting off water service to Meter #23950 and waive the $50.00 fee in consideration of the previous situation.

There were no communications to be addressed for discussion at this time.

The status of the billing dispute with South Highway Water District was briefly discussed with no action taken at this time.

Financials for May 2010 were presented for review with brief related discussion.

Edward Jones Investment Report for May/June 2010 was presented for review. The Secretary/Treasurer Report and the Accounts Payable Report were presented by the District Secretary. Ms. Anderson next made motion to accept the Secretary/Treasurer Report as presented and pay the bills. Seconded by Vice Chairman Burrow and with 4 yes and 0 no votes, the motion carried.

The Water Supply Operator Report was presented with no discrepancies.

No additional public comments or questions.

There was no move for an executive session.

There being no further business, a motion was made to adjourn. A voice count was taken and with 4 yes and 0 no votes, the meeting adjourned.