Sunny Meadows Missoula County Water and Sewer District

Meeting Minutes

October 3rd, 2018 06:00 PM at East Missoula Fire Department

Roll Call:  Barb Powell, Cyndie Winchell, Kari Wafsted, Paula Niccum

Approval of Minutes: A motion was made by Cyndie to approve the minutes as posted on the site.  Barb seconded, motion carried, minutes approved.

Financial Information:  Barb read the June report received by the county.  Kari mad a motion to approve, seconded by Barb, motion carried, financials approved.

Public Input: None.

Old Business:

New Business:

• Paula made a motion to send a gift (300.00) to Brian Hensel in appreciation for many years of service to the district.  Kari seconded the motion, motion passed.
• Barb made a resolution to compensate the East Missoula Fire Station for using their space as a meeting place.
• Fire hydrants were exercised by PCI.  Andy Mefford spoke with the board about improvements to our system.  Proposed improvements include pouring a concrete floor in the well house, putting a drain in the vault of the booster station pump house, placing a cabinet in the booster station to store paperwork, and cleaning and inspecting the lift station vault at the septic lot pump house.

 

Adjournment:  

Motion to adjourn made by Cyndie, seconded by Barb, meeting adjourned.

• …
• District Website: http://www.sunnymeadowswater.com/
• Respectfully submitted by Paula Niccum