{"id":16249,"date":"2009-10-01T18:00:00","date_gmt":"2009-10-02T01:00:00","guid":{"rendered":"https:\/\/www.sunnymeadowswater.com\/?p=16249"},"modified":"2009-10-01T18:00:00","modified_gmt":"2009-10-02T01:00:00","slug":"minutes-2009-10-01","status":"publish","type":"post","link":"https:\/\/www.sunnymeadowswater.com\/?p=16249","title":{"rendered":"Minutes 2009-10-01"},"content":{"rendered":"<p>Sunny Meadows Missoula County Water &amp; Sewer District Minutes<\/p>\n<p>Board of Directors\u2019 Meeting, Bonner Elementary Community room<\/p>\n<p>October 1St, 2009<\/p>\n<p>Board Members Present: Mike Lilley, Cyndie Winchell, Mike Huber, Bill Engelstad &amp;<\/p>\n<p>Tom Walter&#8212;Also attending were Paula Niccum.\u00a0<\/p>\n<p>1. Roll Call&#8212;Cyndie Winchell called the meeting to order at 7: 00 PM. All board<\/p>\n<p style=\"padding-left: 30px;\">members were present.<\/p>\n<p>2. Approval of Minutes<\/p>\n<p style=\"padding-left: 30px;\">a. Board member affirmed reading last month\u2019s minutes electronically.\u00a0<\/p>\n<p style=\"padding-left: 30px;\">b. Bill moved-Mike Huber seconded. The minutes of September were<\/p>\n<p style=\"padding-left: 60px;\">unanimously approved.\u00a0<\/p>\n<p>3. Financial Report was read by Mike Lilley.<\/p>\n<p style=\"padding-left: 30px;\">a. Mike informed us that we finally received the final grant money form<\/p>\n<p style=\"padding-left: 60px;\">TCEP, which was $5711.43<\/p>\n<p style=\"padding-left: 30px;\">b. Patterson Enterprises is now paid in full.<\/p>\n<p style=\"padding-left: 30px;\">c. With major contribution from Mike Lilley in achieving all the grant<\/p>\n<p style=\"padding-left: 60px;\">money we have a balance less than $200,000 dollars to pay back. Our<\/p>\n<p style=\"padding-left: 60px;\">water district now has a new state of the art well house and pump house.<\/p>\n<p style=\"padding-left: 60px;\">Plus, with a little persistence we ended up receiving two brand new pumps<\/p>\n<p style=\"padding-left: 60px;\">from EPA, pumping more water than we will ever need. All and all we<\/p>\n<p style=\"padding-left: 60px;\">have a million dollar water system.\u00a0<\/p>\n<p style=\"padding-left: 30px;\">d. It was brought up that we are operating over budget. We all agree that<\/p>\n<p style=\"padding-left: 60px;\">rates are going to have to be raised due to the high cost of operation and<\/p>\n<p style=\"padding-left: 60px;\">inflation. Of the three suggested rate increases one is favored, which will<\/p>\n<p style=\"padding-left: 60px;\">raise the rates slightly but there will be a significantly more water at our<\/p>\n<p style=\"padding-left: 60px;\">disposal. We will have to vote and hopefully the members will show<\/p>\n<p style=\"padding-left: 60px;\">some interests. A game plan will be instituted published soon.\u00a0<\/p>\n<p style=\"padding-left: 30px;\">e. Mike Huber move-Bill Engelstad second to approved the financials.\u00a0<\/p>\n<p>4. New Business\u00a0<\/p>\n<p style=\"padding-left: 30px;\">a. Mike brought up there is still some warrantee items still be done around<\/p>\n<p style=\"padding-left: 60px;\">the well. This is supposed to be concluded within the week. We are<\/p>\n<p style=\"padding-left: 60px;\">operating on one pump at this time. The warning light isn\u2019t activating as it<\/p>\n<p style=\"padding-left: 60px;\">should either. We have a bid to repair the default for approximately $800.<\/p>\n<p style=\"padding-left: 60px;\">The warrantee has expired, and we are very disappointed with the installer<\/p>\n<p style=\"padding-left: 60px;\">and will not be using them again..\u00a0<\/p>\n<p style=\"padding-left: 30px;\">b. The chlorinating of the water will cease this weekend. The source of the<\/p>\n<p style=\"padding-left: 60px;\">contamination still is originating in the same area as last year almost to<\/p>\n<p style=\"padding-left: 60px;\">date. This is rather frustrating for the board.\u00a0<\/p>\n<p>5. Old Businessa. The board was rather disappointed that only 3 people showed up for the Open<\/p>\n<p style=\"padding-left: 30px;\">\u00a0House on September 27th, from 1 pm to 4 pm.\u00a0<\/p>\n<p>6. Adjournment :<\/p>\n<p style=\"padding-left: 30px;\">a. At 8:30 Mike Lilley moved\u2014Bill Engelstad seconded. The meeting<\/p>\n<p style=\"padding-left: 30px;\">unanimously adjourned.<\/p>\n<p>District website reminder: http:\/\/www.sunnymeadows.dnsalias.com\/index.shtm<\/p>\n<p>Respectfully submitted by Tom Walter, October 3rd, 2009<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Sunny Meadows Missoula County Water &amp; Sewer District Minutes Board of Directors\u2019 Meeting, Bonner Elementary Community room October 1St, 2009 Board Members Present: Mike Lilley, Cyndie Winchell, Mike Huber, Bill Engelstad &amp; Tom Walter&#8212;Also attending were Paula Niccum.\u00a0 1. Roll Call&#8212;Cyndie Winchell called the meeting to order at 7: 00 PM. All board members were [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[20],"tags":[],"class_list":["post-16249","post","type-post","status-publish","format-standard","hentry","category-minutes"],"_links":{"self":[{"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=\/wp\/v2\/posts\/16249","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=16249"}],"version-history":[{"count":0,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=\/wp\/v2\/posts\/16249\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=16249"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=16249"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=16249"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}