2013-04-11 04:17:51
JERICHO-UNDERHILL WATER DISTRICT
September 7, 1994
7:00 p.m.
Basement of the United Church of Underhill
TRUSTEES PRESENT OPERATOR PRESENT GUESTS PRESENT
Harold Sargent Marc Maheux None
Peter Mitchell CLERK PRESENT
John Fowler Katharine Koniuto
President Harold Sargent called the meeting to order at 7:10p.m.
1. Review & Approval of Previous Minutes. The minutes were approved with the following corrections:
3.b. Two new recorders changed to read Two new circuit boards for the recorder.
2. Review & Approval of Financial Statements. Approved as presented.
3. Operator's Report.
4. Customer Concerns.
a. Peter Mitchell asked about non-soluble iron deposits in the water at his home when it stands. He was advised to check the plumbing at his house for iron pipes.
5. Old Business
i. Cu and Pb Samples. The last copper and lead sample results are in.
6. New Business.
a. Annual report. Harold Sargent will write the annual report.
b. Harold submitted No, and NO, results of '93 to D.E.C. on 8/9/94. Susan Stewart of D.E.C. received and entered the test results. All results were less than 0.5 ppm. This was verified by phone.
c. Sample for No, for 1994 was collected by Harold in August. This sample has also been received and entered.
d. Annual meeting date. A motion was made and passed unanimously to hold the annual meeting on Monday, October 24, 1994 at 7:00 p.m.
e. Proposed rule (Housekeeping) changes - resolution. See Old Business Section f.
f. Waiver to reduce sampling opportunity. We can apply for this waiver by November 1, 1994. Harold Sargent will look into the matter further. Tabled until the October regular meeting.
g. Maintenance at well. The members of the board will go to the well site for brush cutting, etc. on a Saturday in October.
7. Other business.
a. The maintenance agreement for the computer would cost $223. Peter Mitchell advised against purchasing it. The Board concurred.
b. Global positioning satellite technology was discussed briefly.
c. The next meeting will be Monday, October 3,1994 at 7:00 p.m.
8. Bills to review approve for payment. The bills were reviewed and approved for payment.
9. Adjournment. The meeting was adjourned at 9:40 p.m.
Respectfully submitted,
Katharine A. Koniuto
Clerk/Treasurer