{"id":16722,"date":"2023-05-25T18:00:00","date_gmt":"2023-05-26T01:00:00","guid":{"rendered":"https:\/\/www.sunnymeadowswater.com\/?p=16722"},"modified":"2023-05-25T18:00:00","modified_gmt":"2023-05-26T01:00:00","slug":"minutes-2023-05-25","status":"publish","type":"post","link":"https:\/\/www.sunnymeadowswater.com\/?p=16722","title":{"rendered":"Minutes 2023-05-25"},"content":{"rendered":"<h1>Sunny Meadows Missoula County Water and Sewer District<\/h1>\n<h2>Meeting Minutes<\/h2>\n<h3>May 25th, 2023 06:00 PM at East Missoula Fire Department<\/h3>\n<p><span style=\"font-weight: bold;\">Roll Call:\u00a0 Paula Niccum, Cyndie Winchell, Dusty Deschamp, Michael Bushey, Meggan Quigley<\/span><\/p>\n<p><span style=\"font-weight: bold;\">Approval of Minutes: \u00a0Dusty made a motion to approve minutes posted on website, seconded by Michael, motion carried and minutes approved.<\/span><\/p>\n<p><span style=\"font-weight: bold;\">Financial Information:\u00a0 Meggan read the April financial report from the county.\u00a0 Dusty made a motion to approve, Paula seconded, motion carried and minutes approved.<\/span><\/p>\n<p><span style=\"font-weight: bold;\">Public Input:<\/span> None.<\/p>\n<p><span style=\"font-weight: bold;\">Old Business:\u00a0 Paula called Brown&#8217;s Septic and scheduled pumping out the septic tanks June 30.\u00a0 Jeff Skelton has been contacted about mowing the lot and will do so prior to pumping the tanks.<\/span><\/p>\n<p><span style=\"font-weight: bold;\">System upgrade:\u00a0 Digging started by Trenchless solutions.\u00a0 There have been some system complications and some communication issues.\u00a0 Meggan made a motion to schedule a special meeting with Amy Dietchler, the Great West engineer who is supervising the project to update us to address our concerns.\u00a0 The motion carried and special meeting was approved. The meeting was tentatively scheduled for the following Tuesday, however Amy called Cyndie when the meeting was adjourning.\u00a0 The board decided to stay and have the meeting on speaker with Amy, so no special meeting was needed.\u00a0 \u00a0\u00a0<\/span><\/p>\n<p><span style=\"font-weight: bold;\">SMS repeater service:\u00a0 Michael has researched and found an SMS repeater service that will allow all system users to be notified by text about all meetings and in case of system issues.\u00a0 A letter with system information including the service will be mailed out with the next water bill.<\/span><\/p>\n<p><span style=\"font-weight: bold;\">Solar update:\u00a0 Meggan contaced the vendors who gave us the bid for solar power for the system to thank them for the bid and let them know if was on hold for now.\u00a0\u00a0<\/span><\/p>\n<p><span style=\"font-weight: bold;\">Meter installation:\u00a0 All meters have been installed, all of them are now uniform and read in gallons. The board discussed transition to the new meters and Dusty made a motion to bill at the flat rate for the month of May so we can discuss the impact on our water rates.\u00a0 Meggan seconded and the motion passed.\u00a0 The letter to system users will highlight the flat rate for May.<\/span>\u00a0<\/p>\n<p><span style=\"font-weight: bold;\">New Business:\u00a0 Insurance renewal:\u00a0 Dusty will review ouur old MAACO policy and statement of valuation for the system and report at the next meeting.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: bold;\">Booster station lot mowing:\u00a0 Meggan will mow and weed wack at the booster station.\u00a0 The board plans to issue a bill credit for compensation.\u00a0\u00a0<\/span><\/p>\n<p><span style=\"font-weight: bold;\">Update system operator contract:\u00a0 Meggan will contact Andy to remind him about submitting an updated contract.<\/span><\/p>\n<p><span style=\"font-weight: bold;\">Fence bid:\u00a0 The board held a vote via email to accept the bid for fencing of the well lot. \u00a0The issue is addressed in the Resolution for Draw #6. WRF and ARPA.<\/span><\/p>\n<p><span style=\"font-weight: bold;\">Generator bid:\u00a0 \u00a0The generator bid has been received, no further action will be taken until all high priority items of the\u00a0 project are completed.<\/span><\/p>\n<p><span style=\"font-weight: bold;\">Bond Payment:\u00a0 The bond payment will be due July 1, 2023 (is it really June 30?) and will be voted on at the next meeting.<\/span><\/p>\n<p><span style=\"font-weight: bold;\">Resolution 2023-2 ARPA Draw #5 WRF\/SRF Dispersement:<\/span><\/p>\n<p><span style=\"font-weight: bold;\">A resolution to pay invoices to Great West Engineering, Ferguson Waterworks and Trenchless Solutions was discussed and motion to pay was made, seconded, carried and payment approved.<\/span><\/p>\n<p><span style=\"font-weight: bold;\">Adjournment:\u00a0 Motion made to adjourn by Paula, seconded and carried and meeting adjourned.<\/span><\/p>\n<ul>\n<li>&#8230;<\/li>\n<li>District Website: http:\/\/www.sunnymeadowswater.com\/<\/li>\n<li>Respectfully submitted by Paula Niccum<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Sunny Meadows Missoula County Water and Sewer District Meeting Minutes May 25th, 2023 06:00 PM at East Missoula Fire Department Roll Call:\u00a0 Paula Niccum, Cyndie Winchell, Dusty Deschamp, Michael Bushey, Meggan Quigley Approval of Minutes: \u00a0Dusty made a motion to approve minutes posted on website, seconded by Michael, motion carried and minutes approved. Financial Information:\u00a0 [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[20],"tags":[],"class_list":["post-16722","post","type-post","status-publish","format-standard","hentry","category-minutes"],"_links":{"self":[{"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=\/wp\/v2\/posts\/16722","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\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=16722"}],"version-history":[{"count":0,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=\/wp\/v2\/posts\/16722\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=16722"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=16722"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=16722"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}