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Beaverhead-Jackson Water & Sewer District Regular Meeting

April 13, 2023 @ 5:30 pm - 7:00 pm

Agenda

1. Call To Order

2. Reading, Correction, And Approval Of Previous Minutes from 3/09/23 and 3/23/23 meeting

3. Treasurer’s Report:

Account Balance

Accounts Payable/Accounts Receivable

WWC Engineering Invoice for March Expenses

4. Sewer Update-Bob Lewis

a. New Pumps Installation

i. Control panel repair

5. Water Update – Bob Lewis

a. Jackson Bible Church remote reader to be replaced

b. GIS Mapping of JWSD system with Chad Thompson

6. Old Business

a. WWC Engineering – Drain Field

i. Property ownership/Easement

ii. Binder with “Maps”

b. Rates Committee Recommendations JWSD Board Decision

c. Committee Report JWSD By-Laws Update Results

d. New Clerk –

i. Resume Received

7. New Business:

a. Interest Rate of INTERCAP Loan increased from 1.5% to 5.75%

i. Assessment Bond

ii. Grant Funding

b. District Clerk opened a Reserve Account for pauments to the INTERCAP Loan

c. Clerk Bond Renewal

d. Workman’s Comp policy – Cancellation

8. Public Comment:

9. Adjournment

Details

Date:
April 13, 2023
Time:
5:30 pm - 7:00 pm
Event Category:
Event Tags:

Venue

LDS Church – Jackson
212 Jardine Ave
Jackson, MT 59736 United States
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