Meeting called to order at 6:36 pm
Present: Judy Lear, Steve Hale, Austin Wyatt
Report from G&O:
None to report.
Monthly water samples & nitrates were satisfactory. The price of chlorine has almost doubled, $39 a case to &59 a case. Discussion about physical address of new well & compound for delivery purposes.
Vouchers read & passed 3-0. Financial report was read.
Report from Board:
Minutes of 5/13/2021 read & approved 3-0. Special meeting 5/26/21 minutes read & approved 3-0.
Discussions: on BNSF well & the need to have a backup incase well goes down, especially now that new onion plant will be requiring water. BNSF lease & emergency use of well. Hale will prepare a letter to be sent to BNSF to be approved at next meeting. Water operator license & whether Hale should keep his WMD-1 license current.
Discussions: River Point Farms resolution & that any contract needs a provision for reviewing it from time to time & after they go online. Aging report & it was decided that letters need to be sent again to those with overdue accounts now that restrictions will be lifted 7/31/2021 for applying late fees to bills and shutting off for non-payment.
After much discussion, Resolution 21-03 was read and approved 3-0.
Meeting adjourned at 8:25 pm.
(Signed copy on file)