May 2015

CORINNA WATER DISTRICT
MEETING MINUTES – MONTH OF MAY

MEETING MAY 28, 2015

      The Corinna Water District met at the Stewart Library Building and the meeting was called to order at 3:00pm.  Present were Chairman Jim Louder, Elaine Lister and Secretary-Treasurer Sandee Kerr.

      Treasurer reported the checking account balance at Sebasticook Valley Credit Union is $10,445.49 as of May 28, 2015. The balance will be $5,924.51 when checks listed on the May Warrant are approved.

     As of April 30,2015 - Accrued Contingency Funds (CD’s) $16731.88. DEP Subsidy (CD’s) $50,459.44.                     .                       

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

      Jim Louder made a motion to approve the April Warrant. Elaine Lister seconded. Unanimous approval.

    

     PUBLIC COMMENTARY:

     None 

 

     OPERATOR’S REPORT:

     Operator reported that everything is OK with the system.    

 

     BUSINESS ITEMS:

  • Compilation from the Auditor discussed. No significant changes

  • Update regarding discussions with Alex Wong from MRWA discussed

  • Sandee’s schedule and CWD meetings discussed.

 

  • OTHER DISCUSSIONS:

      None

 

REVIEW OF ACCOUNTS:

          24         accounts paid in full for 1st Qtr 2015

            4         accounts owe for 1st Qtr 2015

            1          account owes for 4th Qtr 2015

            1          account (#125) makes partial payments, has credit balance

            1          account (#122) not occupied/no further billing ( Insurance Building )

                    

  1. WARRANT FOR UNPAID BILLS:    

     

    The May Warrant was reviewed and approved.

     

    The next meeting will be held on Monday June 29, 2015 at 3:00pm.

     

    Meeting adjourned at 3:22pm