HomeMy WebLinkAbout09-21-1971 35
September 21 , 1971
The meeting was called to order by the President .
Present: Schneider, Brinkman , Shirley, Henneberry and Secretary Moser .
The minutes of the previous meeting were read and approved .
The Board held a discussion on a report from the Water Board President
in regard to a Planning report and feasibility of a future system.
Motion by Schneider, second by Shirley that C . D. #12747 be in increased
to $5,000 from $3 ,000 due in 9 months . C . D. #13627 in the amount of
$5 ,000 , be renewed for 12 months . Both of the above C . D. ' s to be held
in Emergency Repair Fund . A. P . I . F . Motion Carried .
The possibility of hiring someone to flush hydrants was discussed.
Motion by Shirley, second by Brinkman that the secretary hire someone
for flushing . APIF , Motion Carried .
Motion by Brinkman , second by Shirley, to pay the bills as presented .
APIF , motion carried .
Resignation of Glen Moser as Secretary was discussed and accepted .
The Board reluctantly accepted the resignation of our Secretary as
of January , 1972 , but we do realize his responsibility at his job
and we want to thank him for the years of unselfish service rendered
to us . Unanimously accepted by the board.
Respectfully submitted ,
Glen Moser
Secretary