Agenda

1. Call To Order

2. Reading, Correction, And Approval Of Previous Minutes from 11/10/22 meeting

3. Treasurer’s report:

Account Balance Accounts Payable

4. Sewer Update -Bob Lewis

a. Sewer pumping/repairs/daily checking

b. Solid Waste Display

5. Water Update – Bob Lewis

a. Replacement of hot water meter at Jim Boetticher

b. Jackson Bible Church requests a remote reader to replace analog reader

c. DEQ Lead Waterline Inspection

d. Rebuild kits for CL pump – Need Board approval to purchase

6. Old Business

a. InterCap Loan –

i. Reserve Amount for Beaverhead County- Revised (10% loan amount/ or 1 annual pymt)

ii. InterCap Loan Resolution

b. Rates Committee Recommendations to The JWSD Board

i. School and Churches categorized as “Institutions” not Residential nor Commercial

ii. Review “Housing Units”

iii. Customer request for additional RV hook-ups (06-2022 Minutes)

iv. Establish Bulk Rates for Commercial uses

v. Overage Rates increase to 32% or remain the same

c. Application for UEI Number –

d. Committee Report to Update JWSD By-Laws

e. “Zoom” usage for monthly meetings

7. New Business:

a. WWC Engineering Statement of Qualifications (SOQ)

b. MACo Insurance dropping Special Districts from coverage a/f June 30, 2023

c. Board Member Election 2023

d. January monthly meeting possible date change

8. Public Comment:

9. Adjournment