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HomeMy WebLinkAbout2024-02-07 WDWD Meeting Minutes West Danby Water Meeting Minutes February, 7 2024 Meeting called to order at 5:04 pm by Ben Coakley Attending: Ben Coakley, Marrell Cortright, Marie Monroe, Skip Fairchild, Peter McDonald, Scott Wendt, Shawn Wendt, Marge Seamon, Joel Gagnon Guests: Shane and Julie Spencer Shane and Julie attended to ask questions on the new rate structure and their current bill. All their questions were answered. Vouchers - Yaws - $50 - monthly water test Office Supplies - new Printer - $394.98 Ben made the motion to pay the bills, Marrell seconded the motion, all were in favor. January's meeting minutes were read for additions and corrections. A motion was made by Marie to approve all the minutes, seconded by Skip, all Board members approved. Operator Report - Scott - Everything is running smoothly this month. He does need to order more chlorine and he will be ordering another chlorinator to have on hand as a spare. Scott gave the list of the mandatory testing that will have to happen this year. We will need to put in writing that we do not have any lead pipes in our system. Fire hydrant replacement - it was discussed the possibility of upwards of $7,500 cost of just one hydrant and we have three that will need replaced. They leak when used and they are original to the system. We might want to look at adding a couple more and or a new loop in the line on Short rd. Old Business - Billing Clerk - the clerk is still Marge though Marrell has been shadowing, learning and performing the job as she learns it over the last year and a half. Joel gave a report on how he thinks we should be set up organizationally in his opinion and how he is trying to understand how we work together. Peter offered to work up a document to help clarify things. Skip made the motion to adjourn, Peter seconded this and all were in favor. Meeting adjourned at 6:45pm Respectfully Submitted, Marrell Cortright