1. Call to Order; Establish Quorum; Pledge of Allegiance
-Discuss/Approve Selection to Fill Opening on Board
2. Approve February Minutes
3. Approve February Expenditures
4. Director Reports:
-Water System--Director D. Leavitt-
-Street Lights & Park/Caretaker Report-Director O. Bowler-Monthly Cleanup
5. Clerk Report-GRAMA, Fraud Risk Assessment, Review 19 policies, Source Protection. Meter Reading -50 hours
6. Certified Operator [CO] Report--Judy Leavitt
-TCR's Samples-February, March Results/Date for April [take by 10th]
-DBP status due 4-10
-Status of Purchasing Chlorinator Backup Pump
-Status of Water Use Data Report due March 1
-Report Date October 2023 Distribution System Chlorine Residuals Submitted
-Report Location of Installed Meters on GLH-1-4
-Submit Monthly Work Log
-Report on RWAU Conference
7. Cross Connection Administrators Report-Ethel Benware
8. Old Business:
-Status of Park Pavilion Grant Submission-Chairman
-Status of Water Use from Hydrant by Gold Wheel-Clerk
-Review Board Member Training for 2024-Clerk
-Status of
9. New Business:
-Discuss/Approve Updated Certified Operator Job Description-Clerk
-Discuss/Approve Notice of Violation Corrective Action Plan-Clerk
-Discuss/Approve Trash Pickup for Community-Chairman
-Discuss/Approve Updates to Existing Procedures-Clerk
-Discuss April Meter Readings-Clerk
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.