Minutes of 7-13-2015

Syringa Heights Water District

Meeting Minutes

7-13-15

Meeting opened by President Mike Benjamin at 4 PM

Members present ; Drinkard, Gabel, Cafferty, Darnell

Visitor: Neil Tucker

Old Business:

Discussion re Ravenwood. Resident Autumn Porter asked about service from the District. It was decided that Fred would contact her and have her check with neighbors to see if there is sufficient interest to extend the service.

Frank is in the process of getting pricing for the Indemnity Insurance for the Board to review.

Relocating the main at Cxap/Castle area was discussed. Mike and Neil will discuss possibilities with Czap when the inquiry comes to relocate for house addition. Best option would be to run it on the South right of way of Highway 200. Neil will prepare an estimate for us and have it for Czap when the time comes.

5 plastic meters have been identified to be replaced. Checking accuracy on all meters is an ongoing chore.

No Sewell update at this meeting.

Financial report:   MM _ $143,875.97     Chkg — $42189.32

New Business:

Stephen asked if the Board was interested in using the One-Call system. Discussion followed. Stephen will get more information for the next board meeting.

Meeting adjourned at 5:15 PM