January meeting minutes
Lake Meade Municipal Authority
Meeting Minutes- January 13, 2025
Call to Order: Meeting was called to order at 6.00 p.m.
Roll: In attendance were William Bowker, Cliff Stamm, Cynthia Simpson, James Murtaugh, Thomas Whitcomb, Adam Ebersole and Suzann Grim.
Minutes: The minutes from December 2024, regular meeting, were approved upon a motion by: Cynthia Simpson and seconded by Cliff Stamm and passed unanimously.
Treasurers Report: Account balances, bills, and expenditures for December 2024 were presented and approved upon a motion by: James Murtaugh seconded by Thomas Whitcomb and approved unanimously.
Open Forum: The board will address any concerns and answer questions presented by residents in attendance. No residents in attendance.
Plant Operations Report:
- Adam reported that the plant is running smoothly, and they are planning on repairing a leak on Lake Meade Drive this week.
- USG is scheduled for camera testing January 20-24.
Office operations Report:
- Billing totals: Sewer $176,810.00 Water: $150,431.37 Total: $327,241.37
- 2024 Fuel Tax refund $1,494.21
- Grant forms submitted funds available 2-3 weeks
- Statement of Financial Interest forms provided to board members.
Employee Training: Nothing scheduled at this time.
Employee Vacation: Adam will be on vacation February 24-28th.
New Business:
Old Business:
Adjournment: Meeting was adjourned upon a motion by: Jim Murtaugh, seconded by Thomas Whitcomb and approved unanimously at 6:36 p.m.
Respectfully submitted: Suzann Grim