PUBLIC WATER SUPPLY DISTRICT NO. 3
OF DAVIESS COUNTY
OPEN MEETING
June 18, 2019

CALL TO ORDER
Kyle Parkhurst, President (2020), called the meeting to order at 4:20 p.m. Members in attendance were Jeffrey Speaker (2022) and Harlan Horst (2020). Troy Lesan (2021) and Randy Tague (2021) were unable to attend. Also in attendance were Roger Barker, water superintendent, and Diane Hulett, clerk.

APPROVAL OF MINUTES
Jeffrey Speaker moved to approve the minutes of the May 21, 2019, Board of Directors Meeting. Harlan Horst seconded. All members were in favor; motion carried.

PUBLIC COMMENT
There were no visitors in attendance for public comment.

OLD BUSINESS
A progress report was given on the DNR Engineering Grant. Two firms have shown interest at this time.

NEW BUSINESS
Financial Report: The financial reports and bills were reviewed and discussed. Jeffrey Speaker moved to approve the May financial reports as submitted and approve the bills. Harlan Horst seconded. All members voted to approve; motion carried.
Information on the purchase of a new truck was submitted by Roger Barker. A motion was made by Harlan Horst and seconded by Jeffrey Speaker authorizing the purchase. All members were in favor; motion carried.

DISCUSSION
Superintendent Report: Roger informed the board that the fire hydrant damaged last year was recently repaired. He also reported that repairs have been made to several meter pits during the past month.
Kyle Parkhurst, president, announced the next meeting would be July 16, 2019, at 4 p.m. at the water plant. Jeffrey Speaker moved to adjourn and Harlan Horst seconded. All members were in favor; motion carried.

Respectfully Submitted,
Jeffrey Speaker

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