May meeting minutes
Lake Meade Municipal Authority
Meeting Minutes- May 13, 2024
Call to Order: Meeting was called to order at 6.00 P.M.
Roll: In attendance were William Bowker, Cynthia Simpson, Matt Robinson, John Biese, Mitchell Highlands, Thomas Whitman and Suzann Grim.
Minutes: The minutes from April 2024, regular meeting, were approved upon a motion by: Tom Whitman and seconded by John Biese and passed unanimously.
Treasurers Report: Account balances, bills, and expenditures for Apil 2024 were presented and approved upon a motion by: Cynthia Simpson seconded by Tom Whitman and approved unanimously.
Open Forum: Two residents in attendance.
Plant Operations Report:
- Mitchell informed the board of upgrades needed to Pumpstation 5 and will have quotes for June 2024 meeting.
Office operations Report:
- 110 second notices mailed out May 3, 2024.
- Permits issued for 11 Scott Cove and 23 Schofield Drive.
- Fuel tax refund received for $1,042.54.
- Resolution 2023-02 approved and published by CGA law firm.
Employee Training: No Training scheduled at this time.
Employee Vacation:
- Suzann Grim June 24-28
- Mitchell Highlands June 3-7
New Business:
Old Business:
- Kioti Tractor from Nolt’s Power Equipment was approved upon a motion by: Matt Robinson seconded by Tom Whitcomb and approved unanimously for a total of $31,939.00.
- A 4% annual salary increase was approved upon a motion by: John Biese seconded by Matt Robinson and approved unanimously.
Executive Session: Board went into executive session.
Adjournment: Meeting was adjourned at 7.15 p.m. Upon a motion by Matt Robinson seconded by: Tom Whitcomb and approved unanimously.
Respectfully submitted: Suzann Grim