March 17, 2020
7:00 p.m.
Underhill ID School
TRUSTEES PRESENT OPERATORS PRESENT WEB MANAGER
Joe O’Brien Kirk Patch
Tanner Palmer
Steve Jennings CLERK ASST. OPERATOR
Nancy Benson Andy Forsberg
1. Call to Order and Welcome. Joe O’Brien called the meeting to order at 6:59 p.m. to adopt the Agenda. Joe stated that we would stop at #9. The Agenda was adopted.
2. Review and approval of minutes of previous meeting(s). Minutes from the February meeting were approved.
3. Review and approval of financial statements. The financial reports for February were approved.
4. Customer Comments.
5. Correspondence. Newsletters.
6. Operations Report.
Operator’s Report.
7. Repairs, Maintenance, and Connections.
Kirk said Andy did the monthly report. It has mostly been quiet.
The tub at the control building is cracked and needs to be replaced. Kirk and Andy will take care of that.
Kirk has been playing phone tag with Dig Safe.
Testing is good. The fluoride has been up and down, but Andy and Kirk are addressing that.
Bissonette was asking about the fees for install for two duplexes for 327 Vermont Route 15. Kirk with talk with him about it.
Andy said the flushing may be done April 10. Kirk is going to look into a defuser and hydrant gate valve.
Andy said Patty Gray was looking for a buy out through FEMA. Andy pulled up some things for her and she is happy.
ST Paving asked about 4,000/5,000 gallons of water to mill the road by Clark Trucking. Joe said we could charge them by tanker load. Kirk would research. Steve Owen got water from us in the past.
Tatro was looking for 20,000 capacity for rest of property. This will be discussed next month.
8. Old Business.
Greg Tatro combined his previous allocations for a total of 6,581 gallons for 368 Vermont Route 15. The allocation was approved.
9. New Business.
A. Not discussed.
10. Next Regular Meeting. The next regular meeting will be April 7, 2020 at 7:00 p.m.
11. Review and Approve Bills. Bills were reviewed and approved.
Adjournment. The regular meeting was adjourned at 7:39 p.m.
Respectfully submitted,
Nancy Benson, Clerk/Treasurer
Joe O’Brien, President