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HomeMy WebLinkAbout2024-01-03 WDWD Meeting Minutes West Danby Water Meeting Minutes January, 3 2024 Meeting called to order at 5:10 pm by Ben Coakley Attending: Ben Coakley, Marrell Cortright, Marie Monroe, Skip Fairchild, Scott Wendt, Shawn Wendt, Joel Gagnon Vouchers - Yaws - $50 - monthly water test Amrex- $372.00 - Regular Chlorine delivery Ben made the motion to pay the bills, Marrell seconded the motion, all were in favor. October meeting minutes were approved as read. Corrections were made to Novembers meeting minutes and then they were approved. December minutes were typed up and emailed out by Ben. They were read for additions and corrections and then approved. A motion was made by Skip to approve all the minutes presented at this meeting, seconded by Marrell, all Board members present approved. Operator Report - Scott - Marge has the pump numbers. Chlorine numbers are up so a new chlorinator has been installed. Scott had found a spare one in the backroom of the pump house. The Tompkins Co Health Dept came and took their samples. Shawn does have his certification from the Tompkins Co Health dept as an operator. Scott would like to sign himself and Shawn up for the W2O spring workshop. Attending this will count for both of them towards their needed credit hours. Skip made the motion that they attend, Ben seconded this, all board members were in favor. Old Business - Tod sent via email to everyone the final copy of the SOP's to look over. The MOU for the Danby Fire District concerning station usage/shared space- they had sent it back with changes in the language including the annual shared cost of the generator maintenance. It's back in their hands now. The engineering firm, Larson Design Group, is coming to the February meeting to discuss manganese pressure filters. Skip made the motion to adjourn, Marie seconded this and all were in favor. Respectfully Submitted, Marrell Cortright