PUBLIC WATER SUPPLY DISTRICT NO. 3
OF DAVIESS COUNTY
OPEN MEETING
September 17, 2019

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

APPROVAL OF MINUTES
Troy Lesan moved to approve the minutes of the Aug. 20, 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
There was no old business.

NEW BUSINESS
Financial Report: The financial reports and bills were reviewed and discussed. Jeffrey Speaker moved to approve the August financial reports as submitted and approve the bills. Harlan Horst seconded. All members voted to approve; motion carried.

DISCUSSION
Superintendent Report: In Roger’s absence, Gary informed the board that the annual DBP test results came back and all were good.
Kyle Parkhurst, president, announced the next meeting would be Oct. 15, 2019, at 4 p.m. at the water plant. Jeffrey Speaker moved to adjourn at 5 p.m. Troy Lesan seconded. All members were in favor; motion carried.
Respectfully Submitted,
Jeffrey Speaker

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