Angell Springs Special Service District PUBLIC Monthly Board Meeting
AGENDA
APRIL Saturday 4/20/2024 9:00 a.m. at the SPRINGS BLDG.
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PUBLIC WELCOME TO ATTEND
Attendees:
Chairman: Karen Blenkinship Vice-Chairman: Greg Maranto, IT-Tony Hundal, Treasurer- Kent Arbon
Clerk- Jean Wojtyla Water Master- Shawn Bain, CCC Administrator- Martin Mathis
Roll Call
Vote to Approve March's Meeting (3/16/24) Minutes
Old Business Action Items: from 3/16/24
1. Report on Accomplishments made in March
Shawn report on the raised meter project completion. Provide Jean the component part numbers to add for
future reference on bids of meters and hydrants.
Martin's proposed details for Cross Connection inspections
Martin provide details of Booster Pump protocol:
What is req'd of our water district?
What is req'd by the customer?
Shawn provide Consumer Confidence Criteria for completion of Report
2. Follow up on requirements of the SEARCH grant
Jean's application progress on the SEARCH grant
Shawn ordering of the Uranium test for our well water
Riley/ Karen's report on 2 other radium filtration estimates
3. Tony- Report on March's Water Production
4. Greg- Report on March Solar Panels Output correlation to our Rocky Mtn.Power bill
5. Kent to present our financials from March:
a. P&L STD Financial ( Mar.1-Mar. 31)
b. P& L STD YTD at a Glance ( Mar.1-Mar. 31)
c. Provide Invoice Register to Karen for Approval
d. Provide status of State Audits
6. Jean- Review the A/R Aging
New Business Items:
1. Jean- Open discussion regarding summer water conservation.
2. Jean- Provide details on the ISO Consumption Reports Required for submittal
3. Greg- Remind the board of our next scheduled meeting for Saturday, May 18th.
4. Greg Request motion to Adjourn Meeting
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Jean Wojtyla at
435-256-6297
Notice of Electronic or Telephone Participation
https://us02web.zoom.us/j/6797857976?pwd+TitLSWE2NEJwYmtBclFZK1VySUd6dz09
(go to JOIN A MEETING) Meeting ID: 679 785 7976 Password: water