CORINNA WATER DISTRICT

MEETING MINUTES – MONTH OF JUNE

                 June 27, 2011

The Corinna Water District met at the Stewart Library Building and the meeting was called to order at 3:02 p.m.  Present were Chairman Jim Louder, Bill Condon, Elaine Lister, Operator Scott Paradis and Secretary/Treasurer Sandee Kerr.

       Elaine Lister made a motion to approve the minutes of the

       May, 2011 meeting.  Bill Condon seconded the motion. 

       Unanimous approval.

       Treasurer reported the checking account balance at

       Sebasticook Valley Credit Union is $15,881.49 as of

       June 27, 2011.  The balance will be $12,663.39 when checks 

       listed on the June Warrant are approved.

        PUBLIC COMMENTARY:

None

OPERATOR’S REPORT:      

Operator reported that everything is going well.  Will read meters on July 2^nd.

BUSINESS:

-  Copies of the 2010 CWD audit were distributed and       discussed.

-  Mowing of the St Albans field was discussed.  Jim Louder will make arrangements to have it done in July or August.

-  Bill Condon asked if the backup drive recently installed on  the computer was working OK.  Secretary Sandee Kerr said that it was and thanked Bill Condon for installing it and showing her how to use it.

REVIEW OF  ACCOUNTS:

21 accounts paid in full to date

  2 accounts have a credit balance

  2 account owes for 1st Qtr

 1 account not occupied/no further billing

   ( Insurance Building )

WARRANT FOR UNPAID BILLS:    

The June Warrant was reviewed and approved.

The next meeting will be held on Monday July 25, 2011.