April 6, 2015
7:00 p.m.
Basement of the United Church of Underhill
DRAFT
TRUSTEES PRESENT OPERATORS PRESENT GUEST PRESENT
Peter Mitchell Marc Maheux
Joe O’Brien
Jason Ritter
CLERK ASST. OPERATOR
Jane Maheux Mike Willard
Peter Mitchell called the meeting to order at 7:10 pm to adopt the Agenda, which was approved.
1. Review & approval of previous minutes. Minutes from the March meeting were approved.
2. Review & approval of financial statements. The financial reports for the March meeting were approved.
3. Operations Report.
A. Operator’s report.
i. Water usage. 54964 gal/day
ii. Test Results and Testing.
Bacteria results negative.
Fluoride results within tolerance.
B. Marc finished his training in Asset Management. Mike to take a class in June and he received credit for Arc Flash Training.
C. Marc sent information to VTrans for the work permit for RT 15 project.
D. Marc has ordered parts for the chlorine analyzer.
4. Customer concerns/comments
A. Marguerite Walsh called that her water was dirty and sluggish Marc let her know it was starting to freeze so to let it run.
5. Repairs and Maintenance.
6. Old business.
7. New Business.
8. Bills to review & approve for payment. Bills were reviewed and approved.
9. Next Meeting Date: Next regular meeting May 4, 2015 at 7:00 PM.
10. Adjournment. The meeting was adjourned at 9:35 PM.
Respectfully submitted,
Jane Maheux clerk/ treasurer
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Peter Mitchell President