CALL TO ORDER
Harlan Horst, Vice-President (2026), called the meeting to order at 4:20pm which was held at the water plant. Members in attendance were Mark Closterman (2027) and Gary Buck (2027). Mike Lammers (2028) and Kyle Parkhurst (2026) were unable to attend. Also in attendance were Zack Morrison, Water Superintendent, and Diane Hulett, Clerk.
APPROVAL OF MINUTES
Gary Buck made a motion to approve the minutes of the May 20, 2025, Board Meeting. Mark Closterman seconded. All members were in favor; motion carried.
PUBLIC COMMENT
There was no public comment.
OLD BUSINESS
Zack informed the board that the construction permit was received from DNR for the addition of the granular activated carbon units. He has also been inquiring about the costs for modification and installation of the GAC units.
NEW BUSINESS
Financial Report:
The financial reports and bills were reviewed and discussed. Mark Closterman moved to approve the May financial reports as submitted and approve the bills and transfers. Gary Buck seconded. All members voted to approve; motion carried.
Zack informed the board that Continental Utility Solutions, Inc., the district’s billing software provider, is hosting a regional meeting in Little Rock, AR on 7/17/25 at no cost and he suggested it would be a good opportunity for Diane to attend. A motion was made by Mark Closterman and seconded by Gary Buck to approve the travel costs associated with attending. All voted in favor; motion carried.
DISCUSSION
Superintendent Report:
Zack reported that he and Gary have been valving off sections of the lake as time permits to look for any leaks in the distribution system. He also informed the board that two meter installations, one leak repair, and 52 locates have been completed in the last month.
Harlan Horst, Vice-President, announced the next meeting would be July 15, 2025, at the water plant. The meeting was adjourned at 5:15pm.
Respectfully Submitted,
Mark Closterman
