CORINNA WATER DISTRICT

MEETING MINUTES – MONTH OF FEBRUARY

FEBRUARY 25, 2013

            

      The Corinna Water District met at the Stewart Library Building and the meeting was called to order at 3:06pm.

      Present were Chairman Jim Louder,  Bill Condon, Elaine Lister, Operator Scott Paradis and Secretary-Treasurer Sandee Kerr.

       Treasurer reported the checking account balance at Sebasticook Valley Credit Union is $10475.81 as of February 25, 2013.  The balance will be $7823.73 when checks listed on the February Warrant are approved.

       Elaine Lister made a motion to accept the January minutes.   Bill Condon seconded.   Unanimous approval.

  

      PUBLIC COMMENTARY:

      None

 

      OPERATOR’S REPORT:      

      Everything is running fine at this time.   Condon Electric installed a relay and fan delay switch for the heater.  Operator is concerned that there may be a problem with the P2 Transducer.  This is not something that needs to be dealt with immediately and will be checked in the Spring.

       BUSINESS:   

       CWD Terms and Conditions were discussed because the consultant expressed a concern about one of the current procedures.   Jim Louder has spoken with the Newport Water District and asked how that District deals with these situations.  Newport obtained a waiver from the PUC. 

       Jim Louder and Bill Condon will attend the meeting March 15 in Richmond.  Elaine Lister may also attend depending on her work schedule.

       The grant that we’ve been expecting to receive has not been released by the State.  This will be discussed at the meeting in Richmond.

                     

      REVIEW OF  ACCOUNTS:

        21           accounts paid in full

         4            accounts  – owe for previous quarter(s)

         1            account – makes partial payments, has credit balance

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

 

           WARRANT FOR UNPAID BILLS:    

The February Warrant was reviewed and approved. 

  

The next meeting will be held on Monday March 25th, 2013 at 3:00pm.

Meeting adjourned at 3:41pm