CORINNA WATER DISTRICT

MEETING MINUTES – MONTH OF FEBRUARY

                                     February 28, 2011                               

The Corinna Water District met at the Stewart Library Building and the meeting was called to order at 3:15pm.  Present were Chairman Jim Louder, Bill Condon, Elaine Lister, Operator Scott Paradis and Secretary/Treasurer Sandee Kerr.

      Jim Louder made a motion to approve the minutes of the

      January, 2011 meeting.    Bill Condon seconded the motion.

      Unanimous approval.

Treasurer reported the checking account balance at Sebasticook Valley Credit Union is $17394.76 as of February 28, 2011.  The balance will be $15,792.81 when checks listed on the February Warrant are approved. 

 PUBLIC COMMENTARY:

 None

OPERATOR’S REPORT:      

Operator reported that there are no problems with the system.

BUSINESS:  

Year End Information/Reports were mailed to Horton, McFarland & Veysey LLC who will prepare the 2010 Audit for Corinna Water District.

REVIEW OF ACCOUNTS:

   1  accounts owes a balance for 4^th  Quarter (is making

      $10/wk payments)

   1 accounts owe for 4^th qtr

 20 accounts paid in full to date.

   1   account has a credit balance.

   1  account closed / no further billing

   1 account, 39 Dexter Road / New Service, New Owners. 

     Service turned on 1/18.  Paid Application Fee.  Billing

     to begin with 1^st Qtr 2011.

WARRANT FOR UNPAID BILLS:    

The February Warrant was reviewed and approved.

The next meeting will be held on Monday March 28, 2011 at 3:00 p.m.