Lake Wenatchee Water District

February 13, 2020

at Station 91

Commissioners Present: Fred Guimond, Jim Cook, Bruce Harris

Staff Present: Bonnie Klasell, Bookkeeper; Charlie Cruickshank, System Operator

Guests Present: Barb Harris, Lisa Diederich, Andie Baker

Commissioner Guimond called the meeting to order at 10:10 am

Commissioner Guimond motioned to waive the reading of the January 9, 2019 minutes and accept as written, Commissioner Cook, seconded, motion passed.

Public Comments: No public comments

Operations

System Meter: Charlie has not received the new source meter; he will follow up on the status.

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Tank Repair: Baker Silo will come after the snow melts to finish repairs.

Administration:

Clerk resignation: Discussion regarding options for clerk role. Since Elaine wasn’t at the meeting due to illness, discussion was tabled about possible options until the March meeting when she will be in attendance.

Accounts Receivable 1/31/20: $6,264.45 is over 90 days past due, which are the 2 customers with liens. $156.80 is 60 days past due.  All past due customers have been contacted.

Treasurers Report: as of 1/31/20, we have $75,293.27 at the county. $472.95 is in Imprest. Imprest expenditures in January were for email storage at iPage ($27.05).

LID #1: We received $19,365.16 in payments in January. .

Commissioner Harris motioned to sign the O&M warrant in the amount of $5,706.43; Commissioner Guimond seconded, motion passed.

Commissioner Cook motioned to sign the January payroll warrant for $384.00; Commissioner Cook seconded, motion passed.

Commissioner Guimond adjourned the meeting at 11:25pm

Next meeting March 12, 2020