Tuesday, March 2, 2010

VALLEY WATER DISTRICT
REGULAR MEETING MINUTES
March 2, 2010
7:00 P.M.

The meeting was called to order by Commissioner Fulton at 7:00 p.m.

Attendance: Commissioners Robert Fulton, and Ted Miller; Betty Vance, District Manager; Brian Thompson, Operations Supervisor; Marty Penhallegon, PACE Engineers; Rosemary Larson, Inslee, Best, Doezie & Ryder.

Christine Johnson arrived at 7:05 p.m.

Agenda: Motion to approve by Ted Miller, Second by Bob Fulton, Motion carried.

Minutes: Ted Miller motioned to approve the 02/16/10 Board Meeting minutes, Second by Bob Fulton, Motion carried.

Vouchers: Motion to approve 03/01/10 Payroll and the 03/02/10 Accounts Payable vouchers by Chris Johnson, Second by Ted Miller Motion carried.

Audience Participation: NONE

Special Reports & Customer Request: Chris Johnson motioned that a customer Donald Dowey would be able to pay his excess billed water leakage over a period of one year, Second by Ted Miller, Motion carried.

Resolutions: NONE

Special Reports:
Engineer – Marty Penhallegon passed out the Engineer’s report

Attorney – No Report

Operations – Brian Thompson gave the field report

Manager – Betty Vance gave the attached report.

Commissioners – NONE

Consent Agenda: Chris Johnson motioned to approve the consent agenda, Second by Ted Miller, Motion carried.

Unfinished Business: NONE

New Business: NONE

Audience Participation: NONE

Executive Session: NONE

Adjournment: Chris Johnson motioned to adjourn the meeting at 7:38 p.m., Second by Ted Miller, Motion carried.

Minutes Approved: March 16, 2010