The Corinna Water District met at the Stewart Library Building and the meeting was called to order at 9:00 am.

   Present were Chairman Jim Louder, Bill Condon and Secretary-Treasurer Sandee Kerr.                    

   Treasurer reported the checking account balance at Sebasticook Valley Credit Union is $14,882.99 as of

     December 30 2015. The balance will be $9,103.84 when checks listed on the December Warrant are

     approved.

     As of October 30, 2015 - Accrued Contingency Funds (1 -CD) are $11,449.00.    DEP Subsidy (4 CD’s) are

     $50,778.49

     Bill Condon made a motion to accept the November minutes. Jim Louder seconded. Unanimous approval.

     PUBLIC COMMENTARY:

     None

     OPERATOR’S REPORT:

     Scott and Bill got together to discuss the reasons for the electric bills at the plant having increased so dramatically.

     They agree that it is because of the fluctuation problem and that they have been running pump #1 and pump #2 steady.

     They plan to try running pump #3 steady and check it daily. AEC Engineering is working on PLC Program

     to make sure it is compatible with the new equipment that will be installed.

     Scott will read the meters as of December 31^st for 4^th Quarter.

     BUSINESS ITEMS:

We sent the information for a rate increase review to MRWA.

Effective January 1, 2016 the operator’s salary will be increased by 1%. The new gross rate will be $668 and the

hourly rate will be $15.94.

It is planned to meet w/Selectmen at one of their meetings in January to update them on CWD.

     REVIEW OF ACCOUNTS:

1.       accounts paid in full for 3rd Qtr 2015

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

   2         account (#122) not occupied/no further billing ( Insurance Building & Lister Petroleum)

                  

   WARRANT FOR UNPAID BILLS:    

    

   The December Warrant was reviewed and approved.

    

   The next meeting will be held on Thursday January 28 at 9:00am.

    

   Meeting adjourned at 9:25am.