CALL TO ORDER
Kyle Parkhurst, President (2026), called the meeting to order at 4:00pm which was held at the water plant. Members in attendance were Harlan Horst (2026), Mark Closterman (2027), Gary Buck (2027), and Mike Lammers (2025). Also in attendance were Zack Morrison, Water Superintendent, Diane Hulett, Clerk and visitors, Charlie Zitnik and Jonathon Benson of DA Davidson.
APPROVAL OF MINUTES
Harlan Horst made a motion to approve the minutes of the April 23, 2024 Board Meeting. Gary Buck seconded. All members were in favor; motion carried.
PUBLIC COMMENT
There was no public comment.
OLD BUSINESS
Zack informed the board that Bartlett & West’s cost to add the Granular Activated Carbon units back to the treatment process will be approximately $300,000. A motion was made by Harlan Horst to proceed on the GAC project with Bartlett & West. Gary Buck seconded. All members voted in favor; motion carried.
NEW BUSINESS
Financial Report:
The financial reports and bills were reviewed and discussed. Mike Lammers moved to approve the April financial reports as submitted and approve the bills and transfers. Mark Closterman seconded. All members voted to approve; motion carried.
Charlie Zitnik and Jonathon Benson with DA Davidson provided financing information to help with the cost of adding the GAC units back to the treatment process. Interest rates are currently in the 5-5.5% range.
DISCUSSION
Superintendent Report:
Zack informed the board that three resets and two meter installs were completed in the last month. He also reported that tools and batteries have recently been purchased for the district.
Kyle Parkhurst, President, announced the next meeting would be June 18, 2024, at the water plant. The meeting was adjourned at 5:30pm.
Respectfully Submitted,
Mark Closterman
