Angell Springs Special Service District PUBLIC Monthly Board Meeting
AGENDA
https://us02web.zoom.us/j/6797857976?pwd+TitLSWE2NEJwYmtBclFZK1VySUd6dz09
(go to JOIN A MEETING) Meeting ID: 679 785 7976 Password: water
Saturday 6/22/2024 9:00 a.m. at the SPRINGS BLDG.
PUBLIC WELCOME TO ATTEND
Attendees:
Chairman: Karen Blenkinship Vice-Chairman: Greg Maranto Treasurer- Kenton Arbon, IT-Tony Hundal Clerk- Jean Wojtyla Water Master- Shawn Bain CCC Administrator- Martin Mathis
Roll Call
Vote to Approve May's Meeting Minutes
Old Business Action Items: from 5/18/24
1. Report on Accomplishments made in May
Greg- Report on developments with the blocked water meter on private drive.
Karen- Provide update on defective pump warranty credit from Scholzens
Martin- Report on Zion Vineyards testing
Any Cross Connection developments?
Shawn- Report on the installation of No Trespassing & ASSSD address signs and have there been any discoveries on the covered main valve on Cemetery Hill?
2. Provide progress made on SEARCH grant requirements -
Jean- Provide steps taken in FEIN updating
3 Tony- Report on May's Production Charts Flow and Usage (provide graph)
4. Greg - Report on May's Solar Panels Output
5. Kenton to present our financials from May :
a. P&L STD Financial ( May 1 - May 31)
b. P&L STD YTD at a Glance ( May 1 - May 31)
c. Provide Invoice Register to Karen for Approval
6. Jean - Review the A/R Aging Report from May's billing
New Business Items:
1. Karen- Remind board of our next scheduled meeting 7/20/24.
2. Karen- 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