{"id":17282,"date":"2025-11-20T15:23:23","date_gmt":"2025-11-20T22:23:23","guid":{"rendered":"https:\/\/www.sunnymeadowswater.com\/?p=17282"},"modified":"2026-01-21T06:51:42","modified_gmt":"2026-01-21T13:51:42","slug":"minutes-2025-11-27","status":"publish","type":"post","link":"https:\/\/www.sunnymeadowswater.com\/?p=17282","title":{"rendered":"Minutes 2025-11-20"},"content":{"rendered":"<div class=\"agenda-display\">\n<h2>Sunny Meadows Missoula County Water and Sewer District<\/h2>\n<h2>Meeting Minutes<\/h2>\n<h3>November 20th, 2025 06:00 PM at East Missoula Fire Department<\/h3>\n<p><em>Meeting moved to the 20th because of the Thanksgiving holiday.<\/em><\/p>\n<p><span style=\"font-weight: bold\">Roll Call:\u00a0 Cyndie Winchell, Meggan Quigley, Michael Bushey, Paula Niccum (on speaker phone).<\/span><\/p>\n<p><span style=\"font-weight: bold\">Approval of Minutes:\u00a0 Meggan made a motion to approve the minutes for October, Michael seconded.\u00a0 Motion to approve minute passed and minutes approved.<\/span><\/p>\n<p><span style=\"font-weight: bold\">Financial Information:\u00a0 We have still not received current and correct financial reports from the county.\u00a0 Cyndie is still trying to set up a meeting with Meggan and Dusty also attending.\u00a0 Financial reports tabled until next meeting.<\/span><\/p>\n<p><strong>Robbie has submitted her reports but they are still unable to be reconciled.\u00a0 The county needs to find someone who can put the reports from the new system into a readable and reconcilable format.<\/strong><\/p>\n<p><span style=\"font-weight: bold\">Public Input:<\/span> None.<\/p>\n<p><span style=\"font-weight: bold\">Old Business:\u00a0\u00a0<\/span><\/p>\n<ol>\n<li><strong>\u00a0Project Update: Amy wants to attend our December Meeting.\u00a0 <em>She has lined us up to apply for 3 new grants which require no matching funds.\u00a0 <\/em><\/strong><strong>The well pump problem has been diagnosed, it was electrical.\u00a0 <\/strong><\/li>\n<li><strong>Telemetry bid- the bid for telemetry was approved.\u00a0 Mike Neeley is going to\u00a0 to install before the end of the year so we can use our grant money while it is still available.<\/strong><\/li>\n<li><strong>Rate increase discussion will begin in 2026.*<\/strong><\/li>\n<li><strong>ARPA compliance review is ongoing, it requires adding some specific language (to be provided by ARPA)\u00a0 into our by-laws and\/or ordinances.\u00a0 This will also happen in 2026.*<\/strong><\/li>\n<li><strong>The Sewer system line video work and work to raise the manhole at 4400 Edgewood will be scheduled to take place spring of 2026.<\/strong><\/li>\n<li><strong>New Operator contract and SOW are in progress.\u00a0 Tami came to discuss her role with the system and DEQ assessment of our system and remedy for coliform hits.<\/strong><\/li>\n<li><strong>The board is planning to do some meter reading to look for and address system alerts which could indicate high or low water use, leaks and\/or faulty equipment.\u00a0 There was a discussion of inspecting homes to determine whether all homes have the backflow preventers which are required and have expansion tanks where needed.<\/strong><\/li>\n<li><strong>Ordinance and By-Law updates will begin in 2026.*<\/strong><\/li>\n<\/ol>\n<p><strong>*It is hoped that items #3, #4 and #8 will all be address at the same time sometime in early 2026.<\/strong><\/p>\n<p><strong>Curb stop maintenance:\u00a0 The board has tools available for homeowners to exercise their curb stops.\u00a0 They can be accessed by contacting the system operator or a board member.\u00a0 The board is looking for instructional video content on proper maintanance and also discussing a liability waiver.\u00a0 Discussion is ongoing.<\/strong><\/p>\n<p><span style=\"font-weight: bold\">New Business:<\/span><\/p>\n<ol>\n<li><span style=\"font-weight: bold\">Removal of shed on the Well lot-\u00a0 Dusty and Michael are working on coordinating a time to remove the shed while the ground is still firm at the lot.<\/span><\/li>\n<li><span style=\"font-weight: bold\">Missoula County still not providing monthly financial reports in a useful format.\u00a0 The board will be in contact again with the county to set up a meeting with county personnel, Dusty, Meggan and Cyndie.\u00a0\u00a0<\/span><\/li>\n<li>\n<div class=\"resolution-display\">\n<p><strong>Resolutions:<\/strong><\/p>\n<p><strong>RESOLUTION 2025-08 Director Compensation-\u00a0 The District has adopted by-laws providing compensation to directors for each month they have attended a meeting in the amount of $30.00 per meeting.\u00a0 During fiscal year 2025 the various directors attended the number of meetings listed below:\u00a0 Dusty 10 ($300.00), Paula 11 ($330.00), Meggan 10 ($300.00), Michael 11 ($330.00), and Cyndie 11 ($330.00).\u00a0<\/strong><\/p>\n<p><strong> A motion was made and seconded to compensate each director, the motion carried and payment was approved.<\/strong><\/p>\n<p><strong>RESOLUTION 2025-09 Donation to East Missoula Fire Department- The District holds its public meetings on the last Thursday of each month unless a holiday requires moving it to the third Thursday or an acceptable alternate date.\u00a0 Dates and times are provided to all members via website and SMS messaging.\u00a0The East Missoula Fire Department makes their public meeting room available to the board and to any members of the community who want to attend.\u00a0 They are also flexible in allowing extra meetings if needed.\u00a0 As it would be costly to use another location to meet, the board finds it appropriate to make a donation to East Missoula Fire Station in the amount of $350.00.<\/strong><\/p>\n<p><strong>A motion was made and seconded to donate $350.00 to the Fire District.\u00a0 The motion carried and donation payment was approved.<\/strong><\/p>\n<p><strong>Bond Payments are coming due in December and since our meeting has been moved to December 17 we should be able to personally approve them in time for payment by the end of the year.\u00a0 The older of our two bonds will be paid in fu<\/strong><strong>ll after this last payment.\u00a0 <\/strong><\/p>\n<p><strong>Meggan proposed that we go to auto survey to track attendance for board of directors making it easier to tally at the end of the year.<\/strong><\/p>\n<\/div>\n<div class=\"resolution-display\"><\/div>\n<\/li>\n<\/ol>\n<p><span style=\"font-weight: bold\">Adjournment:<\/span><\/p>\n<p><strong>A motion to adjourn was made and seconded. \u00a0Motion carried and meeting adjourned.<\/strong><\/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<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Sunny Meadows Missoula County Water and Sewer District Meeting Minutes November 20th, 2025 06:00 PM at East Missoula Fire Department Meeting moved to the 20th because of the Thanksgiving holiday. Roll Call:\u00a0 Cyndie Winchell, Meggan Quigley, Michael Bushey, Paula Niccum (on speaker phone). Approval of Minutes:\u00a0 Meggan made a motion to approve the minutes for [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[20],"tags":[],"class_list":["post-17282","post","type-post","status-publish","format-standard","hentry","category-minutes"],"_links":{"self":[{"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=\/wp\/v2\/posts\/17282","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\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=17282"}],"version-history":[{"count":32,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=\/wp\/v2\/posts\/17282\/revisions"}],"predecessor-version":[{"id":17370,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=\/wp\/v2\/posts\/17282\/revisions\/17370"}],"wp:attachment":[{"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=17282"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=17282"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=17282"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}