October 2025 meeting minutes

Lake Meade Municipal Authority Meeting Minutes- October 13, 2025

Call to Order: Meeting was called to order at 6.00.
Roll: In attendance were Cynthia Simpson, James Murtaugh, Cliff Stamm, Thomas Whitcomb, Mitchell Highlands, and Suzann Grim.
Minutes: The minutes from August 2025, regular meeting, were approved upon motion by: Cynthia Simpson and seconded by James Murtaugh and passed unanimously.
Treasurers Report: Account balances, bills, and expenditures for August 2025 were presented and approved upon a motion by: Cynthia Simpson seconded by James Murtaugh 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:

• USG are scheduled to continue manhole rehab project next year.
• Pump Station 5 parts for upgrade will be delivered in 10-12 weeks.
• Charcoal filter was installed to address the sewer smell on Fisher Drive. Customers reported they are happy with end results.
Office operations Report:

• Billing Totals: Water: $137,665.04 Sewer: $184,897.66 Total: $322,562.70
• October 20, 2025, Third quarter due date.
• Second quarter one property services shut off.
Employee Training:

• Adam and Mitchell attended training in Harrisburg on October 8, 2025.

Employee Vacation:

New Business:

Old Business:

• Approval of new rate changes for 2026 will be on the agenda for November 2025 meeting.
• Jarrid McMillians annual employee review.
Executive Session: No Executive session
Adjournment: Meeting was adjourned upon a motion by: Cynthia Simpson seconded by Cliff Stamm and approved unanimously at 6:30 p.m.
Respectfully submitted: Suzann Grim