Agenda 2023-06-22

Sunny Meadows Missoula County Water and Sewer District

Agenda for June 22nd, 2023 06:00 PM

Meeting to be held at East Missoula Fire Department

  1. Roll Call
  2. Approval of Minutes
  3. Financial Information
  4. Public Input
  5. Old Business
    1. Project update
    2. Sewer Lot
    3. Meter installation
  6. New Business
    1. Insurance renewal
    2. PCI contract update
    3. Bookkeeper contract update
    4. Gas Generator bid
    5. Budget for 2024
    6. Resolution 2023-03 Booster Station maintenance water credit
    7. Resolution 2023-04 Well house lawn maintenance water credit
    8. Resolution 2023-05 Sewer Alarm removal and installation water credit
    9. Resolution 2023-06 SRF/WRF 23522 Bond Payment
    10. Resolution 2023-07 SRF/WRF 09128 Bond Payment
    11. Resolution 2023-08 ARPA Draw#7, Trenchless Solutions Pay App#2
    12. Overflow Vault repair bid
    13. SMS issues
    14. Website management, possibly hiring management
  7. Adjournment