Meeting Minutes of September 14, 1982

Meeting called to order at 7:00 p.m. by Chairman Walter Brieschke.

Roll Call: Present – Mr. Mayer, Mr. Jackson, Miss Cox, Mr. Parrish, Mr. Hardenbergh, and Mr. Brieschke. Mr. Simpson arrived at 7:23 p.m. Employees present were Mr. Nannie and Mrs. Forby.

The minutes of the previous meeting were approved.

New Board member welcomed. Mr. Richard Parrish has been appointed by the Union County Board for a term expiring May 5, 1985.

Mr. John Schulte from the Hendrix Company was present to demonstrate their gasoline powered water pump ($164.95), water meter tester ($225.00), and their Neptune water meter ($30.50).

Customer requests: none

The Secretary/Treasurer report was read by Mrs. Forby and accepted.

The financial report was read and accepted.

The bills were presented in the amount of $2,829.78. Mr. Simpson made the motion to pay the bills in the amount presented and Mr. Hardenbergh seconded. Roll call vote: Mr. Mayer – yes. Mr. Jackson – yes, Miss Cox – yes, Mr. Parrish – yes, Mr. Hardenbergh – yes, Mr. Brieschke – yes. Motion carried.

Mr. Jackson made a motion to purchase an IBM reconditioned dual pitch, correcting typewriter for $740.00 and the old typewriter from Southern Calculating Machines. Miss Cox seconded. Roll call vote: Mr. Mayer – yes, Mr. Jackson – yes, Miss Cox – yes, Mr. Parrish – yes, Mr. Simpson – yes, Mr. Hardenbergh – yes, Mr. Brieschke – yes. Motion passed.

Water Supply Operator’s report was submitted by Mr. Nannie.

FmHA grant status: FMHA has approved the following taps for upgrading: 10,11,26,30,38,40,41,42,44,77,82,154,155,162,163,170,175,211,212. The total grant come to $42,020.00

Water Supply Operator terms of employment ratification: Mr. Nannie disputes the salary agreement. Item tabled.

Mr. Hardenbergh motioned to adjourn and Mr. Simpson seconded. All in favor voice vote. Meeting adjourned at 8:53 p.m.