Lake Wenatchee Water District
Commissioners Meeting
Jan 10, 2013
at Station 9 Fire House
Commissioners Present: President-Bruce Harris, Secretary- Bonnie Klasell (via phone conference), Commissioner-Landis Bohn
Staff Present: Clerk Elaine Kinney, Operator Charlie Cruickshank
Guests Present: Karen Dickinson, Barb Harris, Byron Dickinson (late into the meeting)
The meeting was called to order at 10 am. Commissioner Harris acknowledged a quorum
Administrative
The minutes for the December 13, 2012 were approved and signed.
Clerk Kinney gave a report on the accounts receivable. She reported that there are a few who have not paid their bills and that she is in correspondence with them.
There are a few customers that should have not been billed and those are being addressed.
There was a discussion about renewing the website.
Commissioner Harris moved to renew the LWWD website, Commissioner Bohn seconded, passed.
Clerk Kinney presented the November Treasurer’s report, current budget status reports, A19 #11 and supporting warrant, December payroll, and the O&M warrant. We currently have $15,934.07 in our operating accounts (O&M and Imprest). The past-due accounts receivable is $975.00, as of 1/4/13.
Commissioner Klasell moved to sign the A19 voucher #11 for $24,063.92, and supporting warrant. Motion seconded and passed.
Commisioner Klasell moved to sign the Payroll voucher for December in the amount of $758.25. Motion seconded and passed.
Commissioner Klasell moved to sign the O&M warrant in the amount of $3,064.67. Motion seconded and passed.
Contraindications: Users who already take the following medications should not take pfizer viagra pamelaannschoolofdance.com as long and agonizing erections may show up. One can determine a dose after assessing one’s physical viagra canada pharmacies condition. It’s true that millions of men suffer from erectile dysfunction, which is also termed as male impotence. cheap tadalafil tablets generic cialis online As a tool it is already sitting on your desk. Meter location maps
Commissioner Klasell reported that all maps have been mailed for the meter locations.
Project Status
Commissioner Harris reported that hydrants are not needed.
Forest Service properties letters were sent out on 01/09/13
Following the latest lengthy power outage, the need for generators in the future to run the pumps for the wells was discussed. Karen Kornher the engineer will be consulted on the matter.
Easement/USFS Access
Hashim MOU
Commissioner Harris moved to change the MOU, Commissioner Klasell seconded, passed.
This new MOU supercedes previous MOU.Commissioner Bohn will present the proposed MOU to Mr. Hashim for his approval.
Waletzky MOU: Waiting for signed MOU
Commissioner Bohn agreed to let the LWWD use a portion of his land for the access road. Commissioner Harris will work up the MOU for Commissioner Bohn’s signature.
Mountain Park Update
Commissioner Klasell had not heard back from Morse’s or Farr’s.
Other Business
Operator Cruickshank gave a synopsis on the condition of operation during the recent storm and power outages. He reported that Tim Gellatly did clear all the roads and the downed trees following the storm, so Charlie had access.