12-11-2019
Meeting Minutes
12-11-2019
Meeting opened by Pres Drinkard at 4PM
Board members present : Nitcy, Gabel, Darnell, Cafferty
No additions to Agenda
November minutes approved as stated
Cert. Operator Report:
Unable to contact Dean Press family – Fred to try also
Water test OK
25 locates in November
Review with Sewell – phase 1 work
Secretary Report:
Water Loss – Aprox 97,000 gallons
Financial – as of 12-2-19 Reserve $344,387.87 Checking $24,610.57
ByLaw progress report. Several clarifications were made. Board agreed to have Stephen finalize for replacing existing and post on website. Motion by Gabel, second by Nitcy
Operation policies will be reviewed at Jan meeting
No response for Board member applicants. Will be reviewed at Jan meeting and if no activity, Board will be ratified at Feb meeting with existing members for 6 year terms.
Budget was reviewed – changes and clarifications need more work – Board to continue review at Jan meeting.
Motion to adjourn by Gabel, second by Cafferty – 5:30 PM