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HomeMy WebLinkAbout2025 12 10 WDWD Meeting MinutesWest Daby Water District Meeting Minutes Meeting Held December 10th,2025 Meeting called to order at 5:08pm by Chairman Ben Coakley Present: Ben Coakley, Tod Sukontarak, Lenny Dodge, Becky Sims, Steve Cortright, Marrell Cortright, Joel Gagnon Update on Proposals – Discussed how the board members ranked the companies that submitted proposals. It was brought up in conversation by Becky that RACAP can help with the grant writing. Based on the scoring, the three that we will be interviewing are Hunt, TG Miller and Barton & Loguidice. Next discussion was about the health crises of water board member Skip Fairchild. Skip feels that he should take a short leave of absence while they figure out what is going on and how treatment may go. It was suggested and decided to appoint Steve Cortright as an interim appointment in Skip’s absence until Skip feels he can return. Tod made the motion to temporarily appoint Steve; Lenny seconded this motion; all are in favor. Vouchers - Walmart – charge card – office supplies - $141.91 Yaws – regular monthly testing - $55.00 Williamson Law Books – annual software support contract - $1791.00 Staples – charge card – ink - $137.98 Vouchers were approved and signed. Minutes of last month’s meeting were emailed out. Lenny made the motion to accept that minutes as emailed out, Ben seconded this and all were in favor. Operators Report – Daily pumping average for November was 9718 gals. We just had to replace the freeze plate at 24 Hillview Rd; he needs billed for that part please. Discussed double checking chlorine levels in the pump house and the extra water testing we have done. Lenny is up for reappointment to the water board. We need to make that motion, so the town board knows our wishes. Tod makes the motion to reappoint Lenny, Ben seconded this, all are in favor. Lenny makes the motion to adjourn, Tod seconded this, all are in favor. Meeting adjourned at 7:40pm. Respectfully submitted, Marrell Cortright , District Clerk