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October meeting minutes

Lake Meade Municipal Authority

Meeting Minutes- October 14, 2024

 

Call to Order: Meeting was called to order at 6.10 P.M.

Roll: In attendance were Cynthia Simpson, Jim Murtaugh, Thomas Whitcomb, Mitchell Highlands and Suzann Grim.

Minutes: The minutes from September 2024, regular meeting, were approved upon a motion by: Cynthia Simpson and seconded by Jim Murtaugh and passed unanimously.

Treasurers Report:  Account balances, bills, and expenditures for September 2024 were presented and approved upon a motion by: Jim Murtaugh seconded by Cynthia Simpson and approved unanimously.

Open Forum:  The board will address any concerns and answer questions presented by residents in attendance. One resident in attendance.

Plant Operations Report:

  • Mitchell provided the board with Jarrid McMillians annual review.
  • DEP Service line report due October 16, 2024.

Office operations Report:

  • Billing Totals: Sewer $176,470.00 Water $146,460.69 Total: $322.930.69
  • Third Quarter bills mailed out with a 10/20/2024 due date.
  • One Property shut off for non-payment second quarter.
  • Permit issued for 39 Howard Drive.

Employee Training:  None

Employee Vacation: Suzann December 26,27,30, Mitchell Highlands December 9-13, Adam Ebersole November 12-14.

New Business:

Old Business:

  • Millers Insurance denied coverage concerning backflow valve malfunction and power outage during August 2024 storm Debbie. New backflow agreements were provided to affected residents.

Executive Session: No executive session.

Adjournment: Meeting was adjourned upon a motion by: Jim Murtaugh, seconded by Cynthia Simpson and approved unanimously at 6:50 pm.

Respectfully submitted:  Suzann Grim