July meeting minutes

Lake Meade Municipal Authority
Meeting Minutes- July 10, 2023

Call to Order: Meeting was called to order at 6.00 P.M.
Roll: In attendance were Matt Robinson, Thomas Whitcomb, John Biese, William Bowker, Mitchell Highlands, and Suzann Grim.
Minutes: The minutes from June 2023, regular meeting, were approved upon a motion by: Matt Robinson and seconded by Thomas Whitcomb and passed unanimously.
Treasurers Report: Account balances, bills, and expenditures for June 2023 were presented and approved upon a motion by: John Biese seconded by Thomas Whitcomb and approved unanimously.
Open Forum: One resident was in attendance.
Manhole Project: Lobar is scheduled to replace one manhole the week of August 7, 2023. LMPOA was notified concerning the road closures and dates.
Plant Operations Report: Mitchell reported that the plant is running smoothly. The service department has been busy with service calls, replacing grinder pumps, and installing new meters.
Office operations Report:
• New permit issued for 10 Stuart Drive.
• New Hire Jason Stevens 90-day review 7/12/2023
• Billing totals: Sewer $175,200.00, Water $113, 414.00, Total $288,614.00
Employee Training: Pa Rural Water training August 23, 2023/ Suzann Grim
Employee Vacation:
New Business: Denk and Associates are scheduled for Aug 14, 2023, for yearly audit.
Old Business:
Executive Session: No executive session.
Adjournment: Meeting was adjourned at 6:27 p.m. Upon a motion by Matt Robinson seconded by: Thomas Whitcomb and approved unanimously.
Respectfully submitted: Suzann Grim