Meeting Minutes of January 10, 1995

The meeting was called to order at 7:00pm by Chairman Richard Jumps. The roll was called. Present were: Chairman Richard Jumps, Vice Chairman Stanley Hollister, Mr. Maurice Betts, Ms. Cathie Hutcheson and Ms. Susan Dilley. Also present were employees Ron Lada and Karen Townsend.

The minutes from December 1994 were presented for approval. A roll call was taken and with 5 yes and 0 no votes, the minutes were approved.

Communication sfor the month were introduced by Mr. Jumps. Financial reports to the state, prepared by Paul Schmidt, were approved and signed. Also included was a letter to the Board from Mr. Schmidt explaining the 1993 and 1994 combined audits. Per Mr. Jumps, the 1993 audit was completed, and completion of the 1994 audit is expected by the end of the month.

All members of the Board of Trustees completed new Statements of Economic Interest forms which must be filed between January 1 and May 1 of each calendar year with the County Clerk’s Office.

The Secretary/Treasurer Report was presented by Karen Townsend.

The Financial Report was presented indicating bills for payment. The Financials Report was reviewed by Board members, and after slight discussion, a roll call was taken. With 4 yes and 1 yes under protest, and 0 no votes, the bills were approved for payment.

Ron Lada presented the Water Supply Operator Report and noted an auto disc to be clogged. Roll call was taken and the report was accepted by the Board.

There being no further business, a motion for adjournment was made by Ms. Hutcheson and seconded by Mr. Betts. A voice count was taken; and with 5 yes and 0 no votes, the meeting adjourned.