CALL TO ORDER — November 16, 2017: Kyle Parkhurst, President (2020), called the meeting to order at 6:30 p.m. Members in attendance were Troy Lesan (2018), Arlo Aschbrenner (2020), Gary Teegarden (2018) and Robert Clemens (2019).  Also in attendance were Roger Barker, Water Superintendent, Diane Hulett, Clerk, and Bob Westmoreland from Core & Main.

 

APPROVAL OF MINUTES

Troy Lesan moved to approve the minutes of the October 17, 2017 Board of Directors Meeting.  Arlo Aschbrenner seconded.  All members were in favor; motion carried.

 

PUBLIC COMMENT

There were no visitors in attendance for public comment.

 

OLD BUSINESS

There was no old business.

 

NEW BUSINESS

  • A presentation was given by Bob Westmoreland from Core & Main on radio read meters.  The preliminary budget for 2018 was approved.

 

  • Financial Report: The financial reports and bills were reviewed and discussed.  Troy Lesan moved to approve the October financial reports as submitted and approve the bills.  Gary Teegarden seconded.  All members voted to approve; motion carried.

 

DISCUSSION

  •  Superintendent Report: Roger informed the board that biweekly raw water sampling for DNR has begun and will be ongoing for the next year. Roger and Gary also attended water operator training in Albany recently.

 

Kyle Parkhurst, President, announced the next meeting would be Dec. 19, 2017, at 6 p.m. at the home of Arlo & Mary Aschbrenner. Gary Teegarden moved to adjourn. Troy Lesan seconded. All members were in favor; motion carried.

 

Respectfully Submitted,
Robert Clemens

 

 

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