April meeting minutes
Lake Meade Municipal Authority
Meeting Minutes- April 8, 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, Thomas Whitcomb, Adam Ebersole and Suzann Grim.
Minutes: The minutes from March 2024, regular meeting, were approved upon a motion by: John Biese and seconded by Thomas Whitcomb and passed unanimously.
Treasurers Report: Account balances, bills, and expenditures for March 2024 were presented and approved upon a motion by: Thomas Whitcomb seconded by Cynthia Simpson and approved unanimously.
Open Forum: One resident in attendance.
Plant Operations Report:
- Jay Stevens annual review due 4/12/2024 and will be presented to the board at the May 2024 meeting.
- Kohler Generator is scheduled for delivery on 4/12/2024. The new Generator was approved by the board at the April 10, 2023, meeting with a delivery time of 50/60 weeks.
- Adam presented the board with a quote from Nolt’s and Bobcat for a new tractor. He will provide more information at the May meeting.
Office operations Report:
- Billing Totals: Sewer $176,470.00 Water: $123,667.00 Total: $300,137,00
- 389 Lake Meade Drive Sherif Sale moved to May 17, 2024. Lien filed with CGA Law firm.
Employee Training: No Training scheduled at this time.
Employee Vacation:
- Adam Ebersole Vacation April 23-26
- Suzann Grim Vacation May 16 & 17
New Business:
Old Business:
Executive Session: Board went into executive session after meeting was adjourned.
Adjournment: Meeting was adjourned at 6.26 p.m. Upon a motion by John Biese seconded by: Matt Robinson and approved unanimously.
Respectfully submitted: Suzann Grim