Meeting Minutes of February 14, 1995

Chairman Richard Jumps was unable to call the meeting to order due to lack of quorum. Present were: Chairman Richard Jumps, Vice Chairman Stanley Hollister, Mrs. Donna Williams. Also present were employees Ron Lada and Karen Townsend, visitors Mr. Danny Williams of DD Williams Construction and Mr. Herbert Donow.

Discussion began with Mr. Donow related to his water line extension. Discussed feasibility of the cost for customers to use this water line. Mr. Jumps suggested that Mr. Donow have his plan drawn up by his attorney and return a copy to us for our files.

Due to the lack of a quorum, the minutes from January 1995 do not stand approved.

The Secretary/Treasurer Reprot was presnted by Karen Townsend; however, due to the lack of quorum, does not stand approved.

The Financials Report was presented indicating bills for payment. The Financial Report was reviewed by present Board members, a call was placed by Sue Dilley for a verbal review of the report, and a roll call was taken. With 4 yes and 0 no votes, the bills were approved for payment.

Ron Lada presented the Water Supply Operator Report. The report does not stand approved..