CALL TO ORDER — Kyle Parkhurst, president (2020), called the meeting to order at 7 p.m. Members in attendance were Troy Lesan (2021), Jeffrey Speaker (2019), and Arlo Aschbrenner (2020). Gary Teegarden (2021) was unable to attend. Also in attendance were Roger Barker, water superintendent, and Diane Hulett, clerk.
APPROVAL OF MINUTES
Troy Lesan moved to approve the minutes of the March 20, 2018, Board of Directors meeting. Arlo Aschbrenner seconded. All members were in favor; motion carried.
There were no visitors in attendance for public comment.
Roger informed the board that tower repairs will be completed by Ozark Applicators after Labor Day.
Financial Report: The financial reports and bills were reviewed and discussed. Troy Lesan moved to approve the March financial reports as submitted and approve the bills. Arlo Aschbrenner seconded. All members voted to approve; motion carried.
The 2017 Audit draft from Karlin & Long, LLC was presented for review.
The Source Water Plan was discussed and committee members will be contacted for an upcoming meeting.
A motion was made by Jeffrey Speaker and seconded by Arlo Aschbrenner to accept the resignation of Gary Teegarden from the board effective immediately. All members were in favor; motion carried.
Superintendent Report: Roger reported that repairs to the raw water pump have been completed. He also informed the board of an exemplary letter received from DNR commending the district on outstanding test results.
Kyle Parkhurst, president, announced the next meeting would be May 15, 2018, at 4 p.m. at the water plant. Arlo Aschbrenner moved to adjourn at 8:45 p.m. Troy Lesan seconded. All members were in favor; motion carried.