1. Call to Order; Establish Quorum; Pledge of Allegiance
2. Approve December Minutes
3. Approve December 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-December, January Results/Date for February [take by 10th]
-Submit Lead/Copper Notifications to Homeowner/Certification to DDW for file
-Discuss/Submit Written Chart for Spring flow levels
-Submit Monthly Work Log with specific numbers for System
7. Cross Connection Administrators Report-Ethel Benware
8. Old Business:
-Discuss/Approve Repairs for Leak on Lakeview-Chairman
-Discuss Moving GSSD Towards Digital-VC Redd/Director Guthrie
-Discuss Update of Rules of Operation-Clerk
-Discuss Tiered Rate Billing-Clerk
-Discuss Procedures during Emergency-Vice Chair Guthrie
-Discuss January Meter Readings-Clerk
-Discuss Bids for Well Meter-Director Leavitt
-Discuss Tank Repair Bid-Clerk
9. New Business:
10. Board Comments for Future Agenda Items
11. Public Comments
12. Community Issues:
13. Adjourn
Notice of Special Accommodations (ADA)
Contact 435-574-2433 for information on accommodations for individual needing special needs.