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)
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.