December 8, 2010


The meeting was started 6:30 pm.  Attending were Randy Alexander, Jim Stewart, Dick Helmstetter, Carol Crozman, Lois Lund and Ed Striebel


Secretary's Report:  The minutes from the November meeting were read and it was generally agreed that they were acceptable.  Dick motioned to accept them and was seconded by Randy.


Income Statement:  There was income!  $148.   Motion to accept by Jim with a second by Dick.


 Water System Report: Water losses continue to plague the system with a loss of 54 percent for November.  Other than the increasing water losses it was a quiet month for the system.


Old Business:  The board discussed the recent meeting with CETEC on the plans for the water system.  The design will allow for additional function or features to be installed later after primary construction is complete.  So for example, if a future board decides to add a SCADA (supervisory control and data acquisition) system it could be plugged in. 


New Business:  A rate hike will be discussed at the January board meeting.  Current rates have not been covering the expenses.


The next meeting will be held January 12th.  

Meeting adjourned at 7:20pm.


Submitted by Jim Stewart, Recording Secretary.