February meeting minutes

Lake Meade Municipal Authority
Meeting Minutes- February 10, 2025

Call to Order: Meeting was called to order at 6.00 p.m.
Roll: In attendance were William Bowker, Cliff Stamm, Cynthia Simpson, Adam Ebersole, Sara Rochester and Suzann Grim.
Minutes: The minutes from January 2025, regular meeting, were approved upon a motion by: Cliff Stamm and seconded by Cynthia Simpson and passed unanimously.
Treasurers Report: Account balances, bills, and expenditures for January 2025 were presented and approved upon a motion by: Cynthia Simpson seconded by Cliff Stamm 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:
• Mitchell reported that the plant is running smoothly.
• Received grant check in the amount of $239,800.00 for grinder pumps. Judith Cassel with HMS Legal will apply for another grant for grinder pumps.
Office operations Report:
• 112 past due bills mailed out
• New office part-time employee Sara Rochester started February 3, 2025.
• 8 Grant Cove is currently in foreclosure and water is turned off. American Eagle Realty is handing the property and will be sending payment.
• Nick from Rio Supply is scheduled for February 19, 2025, training for new meter reader.
Employee Training: Nothing scheduled at this time.
Employee Vacation: Adam will be on vacation February 24-28th. Suzann ½ day February 14, 2025.
New Business:
Old Business:
Adjournment: Meeting was adjourned upon a motion by: Cliff Stamm, seconded by William Bowker and approved unanimously at 6:50 p.m.
Respectfully submitted: Suzann Grim