June 2026

Date: June 10, 2026

Call to Order: Bart

Invocation: ____________

I. Citizen Comments(20 minute time limit)

• Karl Thurman – Discussion regarding a larger meter and/or additional water share for a proposed additional building on his property.

II. Business

a. Approval of Minutes Review and approval of May meeting minutes.

b. Scott Bulloch Lot Line Adjustment Update• Update on May 19 county approval meeting• Any remaining reimbursement or county process items

c. Whitaker Well Repairs• Status of chlorine residual troubleshooting• Results of additional chlorination efforts• Discussion of acid treatment option from Gardner Brothers• Manhole grating completion update• Determine next steps

d. Tan Tank Bypass Project• Status of bypass piping work• Completion schedule• Road base installation by Kurt Bastian

e. Booster Pump Rebuild• Update from Stewart Brother Electric• Billing and rebuild progress• Expected completion date

f. Camera Installation• Follow-up with Jim Jennings• Scheduling and installation update

g. Park Playground Light Repair• Review vandalism damage to photocell on playground light pole• Discuss repair options• Follow up with Statten regarding original installation and repair recommendations

h. Chlorine Analyzer Installation• Programming completion update• Manufacturer startup scheduling• Remaining work and operational status

i. Meter Setters / System Repairs• Follow-up on Beard meter setter discussion• Firehouse meter replacement update• Park meter installation request• Any additional outstanding repairs or leaks

j. Consumer Confidence Report (CCR)• Review status of annual CCR• Notification that CCR will be distributed July 1, 2026

k. Review Financials• Review current financial reports• Address any questions from the board

III. Action Items Review

• Whitaker Well chlorine treatment and next steps• Whitaker Well manhole grating completion• Tan tank bypass completion• Road base installation around tan tank• Booster pump rebuild follow-up• Camera installation coordination• Park playground light repair• Chlorine analyzer startup and programming• Park meter installation• CCR distribution by J uly 1, 2026

MOTION: to adjourn

Next Board Meeting: July 8, 2026