October 2015

CORINNA WATER DISTRICT
MEETING MINUTES – MONTH OF OCTOBER
MEETING THURSDAY OCTOBER 29, 2015

 

            

     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, Elaine Lister, and Secretary-Treasurer Sandee Kerr.                    

 

   Treasurer reported the checking account balance at Sebasticook Valley Credit Union is $17369.35 as of

     October 29, 2015. The balance will be $15,500.47 when checks listed on the September Warrant are

     approved.

  

     As of September 30, 2015 - Accrued Contingency Funds (1 -CD) are $11,441.35.    DEP Subsidy (4 CD’s) are

     $50,687.33.

                                               

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

 

                        

     PUBLIC COMMENTARY:

     None

 

 

     OPERATOR’S REPORT:

     Still have fluctuation problem with the water.

 

  

     BUSINESS ITEMS:

  • Need to pursue rate increase in order to meet basic budget expenses.

  • No DEP Subsidy is likely

  • Left the October 26th stakeholders meeting in Augusta without finding out where we can get funds to help with needed storage tank repairs.

  • Will continue to work with MRWA to find ways to sustain operations.

  • If we should fail it remains unclear what will happen.

     

        

         OTHER:

         None

     

             

     

       REVIEW OF ACCOUNTS:

    15         accounts paid in full for 3rd Qtr 2015

    13          accounts owe for 3rd Qtr 2015        

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

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

                   

     

            

    WARRANT FOR UNPAID BILLS:    

     

    The October Warrant was reviewed and approved.

     

    The next meeting will be held on Wednesday November 25 at 9:00am.

     

    Meeting adjourned at 9:37am.