Agenda

---

1. Call To Order

2. Reading, Correction, And Approval Of Previous Minutes from 1/19/23 meeting

3. Treasurer’s report:

Account Balance

Accounts Payable

4. Sewer Update -Bob Lewis

a. Sewer pumping/repairs/daily checking

i. Pumps are here

1. Cost $11,056

ii. West Electric has been notified

5. Water Update – Bob Lewis

a. 40,000 gallon Water leak 2/2-2/5

i. Emergency Response System

b. GIS Mapping of JWSD system/ Chad Thompson

c. DEQ violation 1/25/23

d. Bible Church remote reader

6. Old Business

a. Rates Committee Recommendations to The JWSD Board

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

ii. Review “Housing Units”, ie. “BunkHouse”, Jackson Ranch Apts, Jackson Vacation

b. Registration of JWSD with UEI Number – processing

c. JWSD By-Laws Update

d. “Zoom” usage for monthly meetings

e. Consent Decree-Status

f. Board needs to advertise for new District Clerk

i. Qualifications

ii. Salary

7. New Business:

a. Jackson School request for Liability Insurance

i. Contract

ii. Rent/Fee

8. Public Comment:

9. Adjournment