CALL TO ORDER — January 16, 2018: Kyle Parkhurst, President (2020), called the meeting to order at 7:00 p.m. Members in attendance were Arlo Aschbrenner (2020) and Gary Teegarden (2018). Also in attendance were Diane Hulett, Clerk, and visitor, Jeff Speaker. Troy Lesan (2018), and Roger Barker, Water Superintendent, were unable to attend.

APPROVAL OF MINUTES
Arlo Aschbrenner moved to approve the minutes of the December 19, 2017 Board of Directors Meeting. Gary Teegarden seconded. All members were in favor; motion carried.

PUBLIC COMMENT
Jeff Speaker was in attendance to discuss the vacant director position in his sub-district.

OLD BUSINESS
There was no old business.

NEW BUSINESS
A motion was made by Gary Teegarden and seconded by Arlo Aschbrenner to appoint Jeffrey Speaker to fill the unexpired term of Robert Clemens who was Sub-District #4 Director. All members were in favor; motion carried.

Financial Report: The financial reports and bills were reviewed and discussed. Arlo Aschbrenner moved to approve the December financial reports as submitted and approve the bills. Gary Teegarden seconded. All members voted to approve; motion carried.

DISCUSSION

  • Superintendent Report: Roger is currently attending the MRWA Board meeting and was unable to attend. In his absence, he left a report detailing several leaks which were repaired and meters that were replaced due to the extreme cold temperatures.
  • Kyle Parkhurst, President, announced the next meeting would be February 22, 2018 at 7:00 p.m. at the water plant.

Gary Teegarden moved to adjourn. Arlo Aschbrenner seconded. All members were in favor; motion carried.

Respectfully Submitted,
Jeffrey Speaker

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