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 Mark Closterman (2027), Gary Buck (2027), and Harlan Horst (2026). Mike Lammers (2025) was unable to attend. Also in attendance were Zack Morrison, Water Superintendent, and Diane Hulett, Clerk.
APPROVAL OF MINUTES
Mark Closterman made a motion to approve the minutes of the June 18, 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 the two stainless steel GAC units were delivered and engineers from Allgeier, Martin & Associates toured the plant to take measurements so they could get started on drawings.
NEW BUSINESS
Financial Report:
The financial reports and bills were reviewed and discussed. Harlan Horst moved to approve the June financial reports as submitted and approve the bills and transfers. Mark Closterman seconded. All members voted to approve; motion carried.
Diane presented the financing terms received from D.A. Davidson for the addition of the GAC units. A motion was made by Harlan Horst and seconded by Mark Closterman to go with the 15yr lease purchase at a rate of 5.18%. All members voted to approve; motion carried.
DISCUSSION
Superintendent Report:
Zack reported that over the last month, three new meter installations and one leak repair have been completed. He also noted that so far this year, there have been five leak repairs that will require road patches.
Kyle Parkhurst, President, announced the next meeting would be August 20, 2024, at the water plant. The meeting was adjourned at 5:15pm.
Respectfully Submitted,
Mark Closterman
