CALL TO ORDER
Harlan Horst, Vice-President, called the meeting to order at 4:00pm which was held at the water plant.  Members in attendance were Mark Closterman, Gary Buck, and Mike Lammers.  Kyle Parkhurst, President, was unable to attend. Also in attendance were Zack Morrison, Water Superintendent, and Diane Hulett, Clerk.
APPROVAL OF MINUTES
Mike Lammers made a motion to approve the minutes of the April 21, 2026, Board Meeting.  Gary Buck seconded.  All members were in favor; motion carried.
PUBLIC COMMENT
There was no public comment.
 OLD BUSINESS
Zack reported that Decker Construction has almost all the piping installed and the electrician has everything completed that can be done at this time – both are on hold until a pressure sensor arrives.
NEW BUSINESS
Financial Report:
The financial reports and bills were reviewed and discussed. Mark Closterman moved to approve the April financial reports as submitted and approve the bills and transfers.  Gary Buck seconded.  All members voted to approve; motion carried.
Diane requested the board’s approval to pay some of the district’s bills by auto pay.  Gary Buck made a motion to approve the request followed by a second from Mike Lammers.  All voted in favor; motion approved.
DISCUSSION
Superintendent Report:
Zack informed the board that he and Gary assisted with the water line location for the three road tube replacements for the association.  He also reported that the Skagg lawnmower was sold at the B&S Equipment auction for $2,976, and that one leak repair and 41 locates have been completed over the past month.
Harlan Horst, Vice-President, announced the next meeting would be June 23, 2026 at the water plant. The meeting was adjourned at 5:10pm.
Respectfully Submitted,
Mark Closterman