Meeting Minutes of October 14, 2014
Chairman Joseph Burrow called the meeting to order at 7:00 p.m. A roll call was taken and present were: Chairman Joseph Burrow, Vice Chairman Robert Jacobini, Water Supply Operator Ron Lada, District Secretary Karen Dunn, and Trustees Jenny Anderson, Grace Brewer, Robert Hughey, and Jay Ruble. Absent were Secretary/Treasurer Mike Williamsen and Trustee Jay Ross.
The professional in attendance was Mr. Mike Twomey, Attorney.
The Board reviewed the minutes of the September 2014 regular meeting. A motion was made by Vice Chairman Jacobini to accept the minutes as presented; seconded by Ms. Anderson and with (5) yes and (0) no votes, the minutes were approved.
No visitor or customer requests were available for discussion at this time.
Under the topic of communications, a letter from the Greater Egypt Regional Planning and Development Commission related to annual membership was presented and reviewed by Board Members and followed by related discussion. No action was taken at this time.
New business indicated on the agenda related to the revision of the District Ordinance pertaining to Disconnections due to non-payment on owners with multiple meters was briefly discussed with no action taken at this time.
No old business was presented for discussion at this time.
Under the order of SHWD contract renegotiations, there was no related information available for discussion.
Financials for August 2014 were reviewed. Brief discussion followed after which no action was taken.
The Edward Jones Investment Report for September 2014 was reviewed with no related discussion.
The Secretary/Treasurer Report and Accounts Payable Report for October 2014 were presented by the District Secretary in the absence of the Secretary/Treasurer. After discussion, a motion was made by Ms. Anderson to accept the reports as presented and pay the bills. Seconded by Mrs. Brewer and with (5) yes and (0) no votes, the motion was approved.
The Water Supply Operator Report was presented by Ron Lada with no discrepancies. Discussion followed related to water loss. Also discussed was the status of new meter installations.
No additional public comments or questions were presented at this time.
There was no move for an executive session.
There being no further business, a motion was made by Vice Chairman Jacobini to adjourn; seconded by Mr. Hughey and with a voice count of (5) yes and (0) no votes, the meeting adjourned.