2024 Agendas

Jan  Feb  Mar  Apr  May  Jun  Jul  Aug  Sep  Oct  Nov  Dec

 

JERICHO-UNDERHILL WATER DISTRICT

January 2, 2024

MONTHLY BOARD MEETING

6:00 PM

Underhill United Church, Park St. Underhill


 

All board meetings are public meetings and open to the public. The board encourages District voters to attend.

 

            1. Call to Order and Welcome

                                    A. Adopt agenda

           

2. Review and approval of minutes of previous meeting(s) (Clerk)

                                    A. Monthly meeting:

                                    B. Special meetings: None    

           

3. Review and approval of financial statements (Treasurer)

                                    A. Monthly

                                    B.  Financial standing of budget                                                                                                                   

            4. Customer Comments                                 

A. Customer or their representative present at the meeting

                                    B. Other customer comments. (Board or Staff Member Contacted)

                                    C. Recognition of Guest(s). 

           

5.   Operations reports - Review Brian’s report

                                    - Low battery MR tank issues

                                    - Programmable Logic Controller

                                   

                                   

6.   Old Business

  1. Mill Development update

B.   United Church/ Underhill Town Community Dev. Grant

                                    C.   Tank cleaning

           

7.  New Business

A.  Hydrant replacement 385 VT Rte. 15

B.  Capital planning discussion

C.  Fluoride testing update

 

                                     

                                                                       

            8.  Next Regular Meeting Tuesday, February 6, 2024   6:00 PM

 

            9.  Bill payment signatures

 

 

           

 

 

 

 

JERICHO-UNDERHILL WATER DISTRICT

February 6, 2024

MONTHLY BOARD MEETING

6:00 PM

Underhill United Church, Park St. Underhill


 

All board meetings are public meetings and open to the public. The board encourages District voters to attend.

 

            1. Call to Order and Welcome

                                    A. Adopt agenda

           

2. Review and approval of minutes of previous meeting(s) (Clerk)

                                    A. Monthly meeting:

                                    B. Special meetings: None    

           

3. Review and approval of financial statements (Treasurer)

                                    A. Monthly

                                    B.  Financial standing of budget                                                                                                                   

            4. Customer Comments                                 

A. Customer or their representative present at the meeting

                                    B. Other customer comments. (Board or Staff Member Contacted)

                                    C. Recognition of Guest(s). 

           

5.   Operations reports - Review Brian’s report

                                   

                                   

6.   Old Business

  1. Mill Development update

B.   United Church/ Underhill Town Community Dev. Grant

                                    C.   Tank cleaning

                                    D.   Fluoride Testing

           

7.  New Business

A.  Hydrant replacement 385 VT Rte. 15

B.  Capital planning discussion

C.  Service Line Inventory review (mandatory Federal requirement)

 

                                     

                                                                       

            8.  Next Regular Meeting Tuesday, February 12, 2024   6:00 PM

 

            9.  Bill payment signatures