CALL TO ORDER
Harlan Horst, Vice-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 Mike Lammers (2028). Kyle Parkhurst (2026) was unable to attend. Also in attendance was Zack Morrison, Water Superintendent.
APPROVAL OF MINUTES
Mike Lammers made a motion to approve the minutes of the April 22, 2025, 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 he is waiting on the construction permit to be approved by DNR and that he has been working on modifications to the GAC units.
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. Mike Lammers seconded. All members voted to approve; motion carried.
DISCUSSION
Superintendent Report:
Zack reported that Hogan’s has completed the sandblasting and painting on the south water tower and that Decker Construction removed the lake crossing valve on the east side of the lake at the end of April. Zack also informed the board that he touched base with Inland Potable Services on the scheduled clearwell cleaning, and he noted that two leaks, two resets, and 28 locates have been completed in the last month.
Harlan Horst, Vice-President, announced the next meeting would be June 24, 2025, at the water plant. The meeting was adjourned at 4:30pm.
Respectfully Submitted,
Mark Closterman
