Agenda

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1. Call To Order

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

3. Treasurer’s Report:

Account Balance Accounts Payable

4. Sewer Update-Bob Lewis

a. Sewer repairs

i. New Pumps Installation

5. Water Update – Bob Lewis

a. Gallons being pumped vs. Gallons being billed

b. Jackson Bible Church remote reader to be replaced

c. GIS Mapping of JWSD system with Chad Thompson

6. Old Business

a. WWC Engineering Inspection of Sewer Upgrade Site

b. Rates Committee Recommendations to The JWSD Board

i. Review “Housing Units”, ie. “BunkHouse”, Jackson Ranches Apts,

c. Committee Report to Update JWSD By-Laws

d. “Zoom” usage for monthly meetings

e. MACo Insurance dropping Special Districts from coverage as of June 30,2023

i. District Clerk has completed an application for a new insurance company

f. Consent Decree-18 month-Push to get Consent Decree removed by May ultimately year end.

7. New Business:

a. Board needs to advertise for a new District Clerk

i. New Clerk Job Description

b. District Clerk to request permission to open a “Savings Account” for payments to the INTERCAP

8. Public Comment:

9. Adjournment