1. Call to Order; Establish Quorum; Pledge of Allegiance
2. Approve June, July Minutes
3. Approve June, July, August Expenditures
4. Director Reports:
-Water System--Director D. Leavitt
-Street Lights & Park/Caretaker Report-Director O. Bowler -burned out lights
5. Clerk Report-
6. Certified Operator [CO] Report--Judy Leavitt
-TCR's Samples-June/July/August Results/Date for September [take by 10th]
-Lead/Copper/Other Water Testing due in 2025
-Water Use Data Report due March 1-still no copy for file
-DBP Report due 7-10-2025
-Submit Monthly Work Log
7. Cross Connection Administrators Report-Ethel Benware
-Discuss/Approve Resolution 2-2025 to Update Fire Hydrant Use
8. Old Business:
-Status of Ordering/Installing Cemetery Dual Check Values-Director Leavitt
-Discuss Meter Reading for October 1-Clerk
-Status of Directors Training
-Discuss/ Approve Repair of Water Storage Tanks-Clerk
-Discuss Peak Capacity/Tank Level for Fire Suppression-Director Leavitt
-Review Certified Operator Keep Board Informed-Vice Chair/CO
-Discuss/Approve Cleaning Roots at Springs- Certified Operator
-Discuss ISP 25 Points for Repeat Samples-Clerk
9. New Business:
-Discuss/Approve Resolution 2-2024 2025 Budget/Fee Approval-Clerk
-Discuss/Approve Repairs for Leak on Lakeview & meters-Clerk
-Discuss/Approve Resolution 1-2025 Cancellation of November Election-Clerk
-Discuss/Approve Chlorination System Replacement-Certified Operator
-Discuss /Approve Tank Overflow Pipe Modification-Certified Operator
-Discuss Updating Water Conservation Plan from 2007-Livestock Tanks Floats/ Curtailment During Shortages/Turnoff Non-essential Taps
-Discuss 2026 Budget Items: Fire Hydrant RP & RPDC/Dual Check Valves/ Chlorination System/Well Meter/Master Meter/Telemetry
-Discuss/Approve Turning Off CLPE Connection for Rules Violations
10. Board Comments for Future Agenda Items
11. Public Comments
12. Community Issues: Park/Town Hall Cleanup/Halloween Party
13. Adjourn
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Roxanne Aplanalp at 435-668-8050.