CORINNA WATER DISTRICT

MEETING MINUTES – MONTH OF MAY

May 23, 2011

The Corinna Water District met at the Stewart Library Building and the meeting was called to order at 3:00 p.m.  Present were Chairman Jim Louder, Bill Condon, and Elaine Lister.

APPROVE MINUTES:

       Jim Louder made a motion to approve the minutes of the

       April, 2011 meeting.  Bill Condon seconded the motion. 

       Unanimous approval.

       PUBLIC COMMENTARY:

 None

TREASURER’S REPORT:

None

OPERATOR’S REPORT:      

None

BUSINESS:

Banking procedures after the credit union closes were discussed.  It was agreed that our accounts will stay with the credit union and that Sandee Kerr will be paid mileage (at the same rate that the town pays) when she goes to Newport to do our banking.

REVIEW OF ACCOUNTS:

No discussion

WARRANT FOR UNPAID BILLS:   

The May warrant will be reviewed and signed by the end of 

 the week (May 27^th)..

The next meeting will be held on Monday June 27^th, 2011 at 3:00 p.m.

Meeting adjourned at 3:05 p.m.