Sunny Meadows Missoula County Water and Sewer District

Meeting Minutes

February 6th, 2019 06:00 PM at East Missoula Fire Department

Roll Call: Barb Powell, Cyndie Winchell, Paula Niccum, Dusty Deschamps 

Approval of Minutes:  Motion to approve minutes as posted on site made by Cyndie, seconded by Dusty, motion carried, minutes approved.

Old Business:  Andy Mefford from PCI came to meeting to report on inspection of system to address bateria hits.  Some problems were found that could be possible causes of bacteria hits.  There are maintenance things that need to be addressed as well as some repairs and system improvements.  He is researching quotes for the projects and the board is hoping to have all information provided to system users before the March 6 meeting so members who hae questions can attend.

Financial Information:  Financial report for October was read.  Cyndie moved to approve, Dusty seconded, motion carried, October financials approved.  November financial report read.  Paula moved to approve, Dusty seconded, motion carried, November financials approved.

Public Input: None.

New Business  Kari Wafsted resigned the board.  She had 17 months remaining on her term.  Meggan Quigley is willing to serve the remaining term, it should be approved by resolution at the next meeting.

Adjournment:  Motion made to adjourn by Barb Powell, seconded by Dusty, motion carried, meeting adjourned.

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