July 2015

CORINNA WATER DISTRICT

MEETING MINUTES – MONTH OF JULY

MEETING JULY 27, 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 Bill Condon

Treasurer reported the checking account balance at Sebasticook Valley Credit Union is $9,333.23 as of July 27,

2015. The balance will be$7545.63 when checks listed on the July Warrant are approved.

As of June 30, 2015 - Accrued Contingency Funds (CD’s) $16,739.52. DEP Subsidy (CD’s) $50,550.17.

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

PUBLIC COMMENTARY:

None

OPERATOR’S REPORT:

We are still experiencing the fluctuation problem with the tank.

BUSINESS ITEMS:

Motion by Elaine, second by Jim to authorize Bill Condon to purchase a replacement PLC @ $650, 4 Analog Modules at $360each and a replacement battery from AEC Engineering for a cost of $2123. Bill Condon will replace them when they arrive. Unanimous approval. (a copy of the AEC Engineering quotation is attached to the July Meeting Minutes)
Jim reported that MRWA will meet with him and/or the CWD Trustees regarding our need to work on developing plans for the future sustainability of the Water District. This meeting will take place as soon as possible.
A motion was made by Elaine and seconded by Bill Condon to authorize the transfer of up to $6000, from the CD that matures in August to the CWD checking account. (Note: If the amount in the CD is less than $6000 to transfer the entire amount.

     OTHER DISCUSSIONS
          None

   REVIEW OF ACCOUNTS:
14         accounts paid in full for 2nd Qtr 2015
13           accounts owe for 2nd Qtr 2015
1            account owes for 1^st and 2^nd Qtr 2015
               1           account (#125) makes partial payments, has credit balance