Lake Wenatchee Water District Commissioners continued meeting from November 13, 2014

Meeting

Commissioners Present: President-Bruce Harris, Secretary- Bonnie Klasell (via Skype), Jim Ratley

(via Skype)

Staff Present: Clerk Elaine Kinney

Professional: Marc Marquis, attorney

Guests:  Barb Harris

Commissioner Harris called the meeting to order at 10:15 am and acknowledged a quorum and pointed out that the

meeting was to discuss any project issues that need discussing and to determine the project status.

Public comments:  There were no public comments

Project issues

Because Charlie, the operator and inspector, was not present, he could not provide any updates.

Commissioner Harris reported that he spoke to the foreman, John who indicated that because of the wetness of the

weather and the temperature, the asphalting and sealing will not be done at this time.  He was not sure of the status

of the hydro-seeding.  He will get back to Bruce.

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of Waletzky and McCarthy property and the Shilling property, just have the location flags.  Commissioner Harris

asked Commissioner Ratley to compose a letter to the three property owners, after more information is obtained

from Charlie, to communicate what can be completed this year and what will have to be done next spring after the

snow melts.  Commissioner Ratley asked for both of the other two Commissioners input before composing the letter.

Other Project Issues

Tice easement letter response: Following some discussion about the Brown Road blanket easement:

Commissioner Klasell motioned to have Marc revise the letter he composed, distribute to the Commissioners for

approval, then send to Mr. Tice, Commissioner Harris seconded, passed.

Hashim email response:

Commissioner Harris motioned to have Mark prepare a response letter to Mr. Hashim informing him that the

agreement for two meters and a pipe line cannot be completed until next summer during Phase 2 construction,

Commissioner Ratley seconded, passed.

Commissioner Harris adjourned the meeting early due to communication problems with the internet and phones.

The next meeting will be held on Dec. 11, 2014 at 10:00 am.