CORINNA WATER DISTRICT

MEETING MINUTES – MONTH OF DECEMBER

DECEMBER 30, 2013   

            

      The Corinna Water District met at the Stewart Library Building and the meeting was called to order at 3:05pm.

      Present were Chairman Jim Louder, Elaine Lister, and Operator Scott Paradis.

 

     Treasurer’s report indicated that the checking account balance at Sebasticook Valley Credit Union is   $13,976.05 as of December 30, 2013.  The balance will be $11,431.29 when checks listed on the December Warrant are approved.

 

      Jim Louder made a motion to accept the October minutes.   Elaine Lister seconded.   Unanimous approval.

      Jim Louder made a motion to accept the November warrant meeting minutes.  Elaine Lister seconded.    Unanimous approval.

 

      PUBLIC COMMENTARY:

      None

 

      OPERATOR’S REPORT:      

      Operator stated that everything is running OK and that he read meters today.  He also stated that he has completed the required list of requirements and recommended actions that were listed in the Follow-Up To Sanitary Survey Inspection PWSID ME0092305, which was conducted by the Maine Drinking Water Program on October 28, 2013.

 

      BUSINESS:  

-There was a discussion regarding our ongoing attempts to increase our revenues and get access to the           services of a Superintendent to help assure that we follow all State rules and regulations.  The Maine Rural Water Association is assisting us as we work with State officials to accomplish these goals.

-Operator wages for 2014 were discussed and a 1.5% increase was decided on.  There was a motion by Jim  Louder and a second by Elaine Lister that the monthly wage for 2014 will be $650.00 and extra hours will be paid at $15.51 per hour.  Unanimous approval.

                -There will be no increase in Administrative Payment to the Town.

                -The Budget for 2014 was discussed.  Jim Louder made a motion to accept the Budget and Elaine Lister

                   seconded.

                -The Meeting Schedule for 2014 was determined.

        

 

                    

      REVIEW OF  ACCOUNTS:

        24           accounts paid in full

          1            accounts  – owes for 3^rd Quarter – Parian Lodge

          1            account – makes partial payments, has credit balance

          1            account not occupied/ no further billing ( Insurance Building )

 

           

WARRANT FOR UNPAID BILLS:    

The December Warrant was reviewed and approved. 

 

 The next meeting will be held on Monday January 27, 2014 at 3:00pm.

  

 Meeting adjourned at 3:35 p.m.