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
-Street Lights & Park/Caretaker Report-Director O. Bowler
5. Clerk Report-Roxanne
6. Certified Operator [CO] Report--Judy Leavitt
-TCR's Samples-December, January Results/Date for February [take by 10th]
-DBP Report due 1-10-2025
-Submit Monthly Work Log
7. Cross Connection Administrators Report-Ethel Benware
8. Old Business:
-Status of Park Pavilion Construction-Chairman
-Status of Ordering/Installing Dual Check Values-Director Leavitt
-Discuss Trash Cans-Vice Chair
-Meter Reading Letter to Users-Clerk
9. New Business:
-Discuss UCMR 5 Sampling Results/Public Notification-Judy Leavitt, CO
-Discuss/Approve Interlock Agreement for Election-Clerk
-Report Status of Electric Meter at Park-Clerk
-Discuss Certified Operator Use of Personal email-Clerk
-Discuss/Approve Leak at Tanks-Chairman
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.