February 2018 minutes
all minutes are in draft form
February 5, 2018
7:00 p.m.
Basement of the United Church of Underhill
TRUSTEES PRESENT OPERATORS PRESENT GUEST PRESENT
Jason Ritter
Joe O’Brien
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 January meeting were approved.
2. Review & approval of financial statements. The financial reports for the January meeting were approved.
3. Operations Report.
A. Operator’s report.
i. Water usage. 42826 gal/day
ii. Test Results and Testing.
Bacteria results negative.
Fluoride results within tolerance.
B. The leak on Palmer Lane has been repaired the plastic pipe was cracked on the top due to stress.
C. Mike changed the meter at 48 River Road.
D. The generator at Poker Hill had an alarm over speed ran fine when Mike checked it. The 4” hose in now at Poker Hill
4. Customer concerns/comments
5. Repairs and Maintenance.
- VFD” s are installed, but not operational yet they should be back on Thursday.
6. Old business.
7. New Business.
- Joe responded to Wayne Elliott it is DWSFR priority list application time and he let him know we would not be applying.
8. Bills to review & approve for payment. Bills were reviewed and approved.
9. Next Meeting Date: Next regular meeting March 5, 2018 at 7:00 PM.
10. Adjournment. The meeting was adjourned at 7:31 PM.
Respectfully submitted,
Jane Maheux clerk/ treasurer
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Joe O’Brien President