Sunny Meadows Missoula County Water and Sewer District

Agenda for December 28th, 2023 06:00 PM

Meeting to be held at East Missoula Fire Department

1. Roll Call
2. Approval of Minutes
3. Financial Information
4. Public Input
5. Old Business
   1. Project Update- Discuss liquidated damages, what’s next
   2. Website overhaul – approved by ARPA for use as contingency
   3. SMS issues- on going- need to divide resident contact list among all board members and call for cell numbers.
   4. Solar panels – future consideration
   5. Generator – further consideration
6. New Business
   1. SOW for bookkeeping
   2. Resolution 2023-14 Bond payment WRF-23522
   3. Resolution 2023-15 Bond payment WRF-09128.
   4. Resolution 2023-16  Donation to East Missoula Fire Department
   5. Water Use Ordinance Updates – on going, spring-summer, line search etc.
   6. Recommendations from our Water Operator 
7. Adjournment