Meeting Minutes of August 11, 1998
Chairman Richard Jumps called the meeting to order at 7:00pm. A roll was taken and present were: Chairman Richard Jumps, Vice Chairman Hebert Donow, Mr. Tom Dilley, and Mr. William Orthwein. Also present were employees Ron Lada and Karen Townsend.
No visitors were in attendance at this meeting.
The meeting continued with review of the minutes from the June 1998 meeting as there was no quorum at the July meeting. A motion was made by Vice Chairman Donow to accept the minutes as presented. Seconded by Mr. Dilley and with 4 yes and 0 no votes, the minutes were approved.
No visitor or customer requests were presented at this time.
Communications presented were financial for June 1998 with brief discussion related to the electrical upgrade to the pump station. Ron to continue further work related to the upgrade. Chairman Jumps raised topic of painting the tower as there are rust spots and paint chipping.
Old business consisted of further discussion related to the Cracker’s Neck Bridge project. A proposal from DD Williams Construction was discussed. A motion followed from Mr. Orthwein to accept DD Williams’s bid to place a pressure station and run a new main up Heern Street and bypass the bridge at the set cost of $5,200. Seconded by Vice Chairman Donow and with 4 yes and 0 no votes, the motion was approved. Also discussed was another Trustee vacancy left by Ms. Lynn Tullos as she will be moving from the area. At present were there are two Trustee positions open.
No New Business was presented at this time.
The Secretary/Treasurer Report was presented by Karen Townsend along with the Accounts Payable detailing bills for payment in August. Motion was made by Mr. Orthwein to accept the Secretary Report as presented; seconded by Mr. Dilley and with 4 yes and 0 no votes, the motion carried.
The Water Supply Operator Report was presented by Ron Lada noting all tests were completed with no related problems.
No additional public comments or questions were addressed at this time
No ordinances were reviewed at this time.
There being no further business, the motion was made for adjournment. A voice vote was taken and with 4 yes and 0 no votes, the meeting was adjourned at 8:30pm.