CALL TO ORDER
Kyle Parkhurst, President (2023), called the meeting to order at 4:00pm which was held at the water plant. Members in attendance were Jeffrey Speaker (2025) and Heather Lund (2024). Harlan Horst (2023) was unable to attend. Also in attendance were Roger Barker, Water Superintendent, Gary King, Operator, Diane Hulett, Clerk, Geoff Tavelli and Jim Rinner with Bartlett & West, and Mark Closterman.
APPROVAL OF MINUTES
Heather Lund moved to approve the minutes of the June 27, 2022 Board Meeting. Jeffrey Speaker seconded. All members were in favor; motion carried.
PUBLIC COMMENT
There was no public comment.
OLD BUSINESS
Geoff Tavelli and Jim Rinner with Bartlett & West gave a building report after inspecting the progress prior to the meeting. It was noted that building construction began one week behind schedule but both felt the delay could be made up in the weeks to come.
NEW BUSINESS
Financial Report:
The financial reports and bills were reviewed and discussed. Jeffrey Speaker moved to approve the June financial reports as submitted and approve the bills and transfers. Heather Lund seconded. All members voted to approve; motion carried.
A letter of resignation was received from Troy Lesan on 6/30/22 to be effective immediately. The board recognized Troy’s service to the district after serving 15 years as a director. Heather Lund moved to accept the resignation and Jeffrey Speaker seconded; all voted in favor. A motion was then made by Jeffrey Speaker and seconded by Heather Lund to appoint Mark Closterman to fill the unexpired term of Troy Lesan as Sub-District #2 Director. All members were in favor; motion carried.
DISCUSSION
Superintendent Report:
Roger reported that the plant ran 24/7 from Thursday through Tuesday over the July 4th holiday. Due to cooler temperatures and less people watering, the plant was able to keep up with the demand and never lost pressure.
Kyle Parkhurst, President, announced the next meeting would be August 16, 2022 at the water plant. The meeting was adjourned at 5:15 p.m.
Respectfully Submitted,
Jeffrey Speaker
