1. Call to Order; Establish Quorum; Pledge of Allegiance
2. Approve December Minutes
3. Approve November, December Expenditures
4. Director Reports:
-Water System--Director D. Leavitt-Status of H. Leavitt/Bowler Feedlot boxes
-Street Lights & Park/Caretaker Report-Director O. Bowler-Monthly Cleanup
5. Clerk Report-Lead and Copper Inventory
6. Certified Operator [CO] Report--Judy Leavitt
-TCR's Samples-December, January Results/Date for February [take by 10th]
-DBP due 12-10
-Status of Purchasing Chlorinator Backup Pump
-Status of Water Use Data Report due March 1
-Submit Monthly Work Log
-Statue of Renewal of Certificate -
7. Cross Connection Administrators Report-Ethel Benware
8. Old Business:
-Status of Rewiring the Head House-Director J. Leavitt
-Status of Employee Annual Review-Chairman
-Status of Park Pavilion Grant Submission-Chairman
-Advise # of Connections for Reporting Purposes
-Status of Water Use from Hydrant by Gold Wheel for Invoice
9. New Business:
-Notice of Violation
-Discuss/Approve Write Off Lien
-Approve Authorized Individuals for PTIF
-Board Member Training for 2024
-Signatures Needed on Conflict of Interest, Ethical Behavior
-Discuss/Approve Removal of Director For Non-qualification
10. Board Comments for Future Agenda Items
11. Public Comments
12. Community Issues: Date of Easter Egg Hunt
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.