JERICHO-UNDERHILL WATER DISTRICT

January 5, 2021

MONTHLY BOARD MEETING

7:00 PM

Joseph O’Brien is inviting you to a scheduled Zoom meeting.

 

Topic: JUWD January Meeting

Time: Jan 5, 2021 07:00 PM Eastern Time (US and Canada)

 

Join Zoom Meeting

https://us04web.zoom.us/j/74496393172?pwd=NTBMbThCdDlEYWVLYzZxYlFNakU1QT09

 

Meeting ID: 744 9639 3172

Passcode: uvE8U3

 

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

 

5 minutes         1. Call to Order and Welcome

                                    A. Adopt agenda

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

                                    A. Monthly meeting:

                                    B. Special meetings: None     

5 minutes         3. Review and approval of financial statements (Treasurer)

                                    A. Monthly

                                    B.  Other                                                                                                                    

5 minutes         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 minutes         5.   Correspondence. (Clerk)

 

10 minutes       6.   Operations report. (Chief Operator, Assistant Operator)

                                   

15 minutes       7.   Repairs, Maintenance, and Connections. (Chief Operator)

                                                                                   

10    minutes    8.   Old Business

  1. Mill Development update
  2. Remote meter readers

                                    C.  Hydrant RFP Proposal

                                    D.  Allocations

                                    E.  Wells and pump updates

                                    G.  Mission radio update

H.  Tank inspections-Spring 2021

 

20 minutes       9.  New Business

  1. Assistant Operator position
  2. Capital Plan review and budget
  3. Hydrant Use policy

           

5 Minutes        10.  Next Regular Meeting Tuesday, February 2, 2021

5 minute          11. Review and Approve Bills.