March meeting minutes
Lake Meade Municipal Authority
Meeting Minutes- March 11, 2024
Call to Order: Meeting was called to order at 6.00 P.M.
Roll: In attendance were Cynthia Simpson, Matt Robinson, John Biese, Thomas Whitcomb, Mitchell Highlands, Adam Ebersole and Suzann Grim.
Minutes: The minutes from February 2024, regular meeting, were approved upon a motion by: John Biese and seconded by Cynthia Simpson and passed unanimously.
Treasurers Report: Account balances, bills, and expenditures for February 2024 were presented and approved upon a motion by: Thomas Whitcomb seconded by Cynthia Simpson and approved unanimously.
Open Forum: No residents in attendance.
Plant Operations Report:
- The service department will start reading meters this week for the 1st quarter bill to be mailed out March 29, 2024.
- CCR report was completed, and inserts will be included in bills.
Office operations Report:
- Twenty-six properties posted for non-payment.
- Adams Electric ownership rewards check $2,865.37.
- CCR report price from Staples $1,642.50
- Financial Audit 2022 was presented to the board and was approved upon a motion by: Thomas Whitcomb seconded by John Biese and approved unanimously.
Employee Training: No Training scheduled at this time.
Employee Vacation: Adam Ebersole vacation April 23-26.
New Business: No new business
Old Business: None
Executive Session: Board went into executive session.
Adjournment: Meeting was adjourned at 6:22 p.m. Upon a motion by John Biese seconded by: Thomas Whitcomb and approved unanimously.
Respectfully submitted: Suzann Grim