​​​​​Jericho Underhill Water District Underhill, VT

all minutes are in draft form

 

March 6, 2017

7:00 p.m.

Basement of the United Church of Underhill

 

 

TRUSTEES PRESENT          OPERATORS PRESENT          GUEST PRESENT

Jason Ritter                                                                                          

Joe O’Brien                                                                                                                               

Steve Jennings                                                                                                                  

                              CLERK                        ASST.  OPERATOR                               

                             Jane Maheux                   Mike Willard              

                                                             

                               

 

Joe O’Brien called the meeting to order at 7:02 pm to adopt the Agenda, which was approved.

1. Review & approval of previous minutes. Minutes from the February meeting were approved.

2. Review & approval of financial statements. The financial reports for the February meeting were approved.

3. Operations Report.

  Operator’s report. 

        i. Water usage. 77389 gal/day 

         ii. Test Results and Testing.

             Bacteria results negative.

             Fluoride results within tolerance.           

    B. Mike thinks there is a small leak on Raceway and also a leak at Underhill ID , marc went down and confirmed the leak at the ID School. The water was shut off until morning so Mike could see the different on the charts.

    C. Mike took the Nitrate sample to the lab and sent the Radium sample to New Jersey.  Mike is also going to call Reliant and see where they are with the repair for the generator.

4. Customer concerns/comments  

1. A.    Phil Jacobs contacted Marc to see if it would possible for one of the new house to hook up to the system. Marc said he would have to see the plans.

1. B.     Bryan Mathieu 111 Raceway called and had dirty water he let it run and now it is fine.

5. Repairs and Maintenance.

 6. Old business.

     A. Drinking Water Assessment Service goals the Board would like Marc to review them discussion later.

     B. Capital Plan Review would like to have Marc at the meeting for this discussion.

 7.  New Business.

1. A.    Marc has a meeting with O’Leary Burke later this week if anyone would like to go with him let him know.

8. Bills to review & approve for payment. Bills were reviewed and approved.

9. Next Meeting Date:  Next regular meeting April 3, 2017 at 7:00 PM.                                      

10. Adjournment. The meeting was adjourned at 7:38 PM.

Respectfully submitted,

 

 

Jane Maheux clerk/ treasurer

 

 

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Joe O’Brien President