CORINNA WATER DISTRICT

MEETING MINUTES – MONTH OF MARCH

MARCH 26, 2012

                                                

       The Corinna Water District met at the Stewart Library Building and the meeting was called to order at 3:00p.m.  Present were Chairman Jim Louder, Elaine Lister, Operator Scott Paradis, Secretary-Treasurer Sandee Kerr and guest Scott Kelley, Water System Consultant, with Utility Service Company.

        Treasurer reported the checking account balance at Sebasticook Valley Credit Union is $15,061.92 as of March 26, 2011.  The balance will be $13,034.62 when checks listed on the March Warrant are approved.

        Jim Louder made a motion to accept the February Minutes.  Elaine Lister seconded.  Unanimous approval.

 

PUBLIC COMMENTARY:

       None

 

OPERATOR’S REPORT:      

Operator reported prior to the meeting that everything is operating well.

 

BUSINESS:

Scott Kelley gave a presentation of the maintenance program offered by Utility Service Company.  He suggested we  invest in a mixer for the water tank and explained how it works and how it would benefit the Water District.   At the conclusion of the presentation, Mr. Kelley and Scott Paradis went to the pump station to look things over.  Mr. Kelley will submit a proposal for the suggestions discussed during his presentation.

Election of officers (Chairperson and Clerk) -  postponed until the April meeting because Bill Condon was not in attendance at the March meeting.

Appointment of Secretary/Treasurer – Jim Louder made a motion that Sandee Kerr continues as secretary/treasurer.  Elaine Lister seconded.  Unanimous approval.

   

REVIEW OF  ACCOUNTS:

24 accounts paid in full to date

  1 account – credit balance

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

        

WARRANT FOR UNPAID BILLS:    

The March Warrant was reviewed and approved. 

  

The next meeting will be held on Monday April 30, 2012.

 

 

Meeting adjourned at 4:25pm