Minutes 2009-05-07

Sunny Meadows Missoula County Sewer & Water District

May 7th, 2009

Board Members Present: Mike Lilley, Bill Engelstad, Cynthia Winchell, & Tom Walter

Also attending: Paula Niccum 

Roll Call—Mike Lilley called to order the meeting at 7:00 pm, Bill Engelstad Seconded. 

Cindy Winchell presented the Financials: Bill Engelstad motioned to approve the

financials, Tom seconded. 

Minutes of the last meeting were not read due to a computer glitch. They will be read in

a future meeting. 

New Business: 

Adam from Paterson Construction informed Mike Lilley the landscaping and fencing are

at their final stages and should be completed within the month. 

Adam also suggests our district to install an isolation valve on the water hydrant on

Sunnyside ct, and install a blow off valve on one of the hydrants on Lurch lane. Both

will cost the district approximately $7500. 

2010 projected budget was discussed and will be further evaluated. According to Mike

Lilley we may have to adjust rates to cover the expected costs. With the new water

system installed some unforeseen costs of operation may be an issue. This will be

discussed in future meetings to come. 

Bill Engelstad made a motion to adjourn the meeting—Cindy Winchell second it at 8:25

pm.