Lake Wenatchee Water District

                                               Commissioners Meeting

                                                       Nov. 08, 2012

                                                at Station 9 Fire House

Commissioners Present: President-Bruce Harris (via phone conference)  Secretary- Bonnie Klasell Commissioner Landis Bohn

Staff Present: Clerk Elaine Kinney, Operator Charlie Cruickshank

Guests Present:  John Klasell

Commissioner Klasell opened the meeting at 10:10 am and acknowledged a quorum existed

Commissioners approved and signed the minutes from 10/25/12

Administrative

Commissioner Klasell moved to approve a voucher  #9 for $45,266.56 and supporting warrants and payroll, Commissioner Harris seconded, passed.

Clerk Kinney reported that to date 17 customers have not paid.  Some are in the rear for just last month, 5 have not paid all three months.

Easement/USFS access

There was much discussion on the negotiations to put the access road above one of the lots on Lake View Drive.

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There was discussion about the Hashim MOU.

Commissioner Klasell moved to table the Hashim MOU, Commissioner Bohn seconded, passed.

Mountain Park, Status of Well Covenants

Commissioner Klasell is meeting with the Morse’s and Mr. Farr on Saturday.

Lester Addition

Operator Cruickshank reported that he walked the area and did not see any apparent leaks.  Commissioner Harris reported that the last leak was at the property up from the Lake Wenatchee Highway.  Mr. Cruickshank will investigate.

Snow Removal

Mr. Cruickshank reported that the areas that will need to be plowed are LWWU, WPWUA, Mountain Park.

Commissioner Klasell moved to put a proposal together for snow removal, Commissioner Bohn seconded, passed.  

Other Business

There was discussion as to whether a second meeting the last Thursday of November is needed.  The Commissioners decided they did not need that meeting.

Clerk Kinney will put a sign on the fire station door and put a notification in the Leavenworth Echo and on the Lake Wenatchee Info website.

Meeting was adjourned at 11:40 am.