UTILITY BOARD MINUTES 1.15.15

Big Water Utility Board
Meeting Minutes
January 15, 2015

Agenda-6:32pm
Roll call- Michelle, Cheryle, Heather, Jade present. Billie excused
Minutes- Jade motioned to approve, Michelle seconded. All in favor
Water usage-
North well pumped 1,056,200
South well pumped 1,047,600
Total pumped. 2,103,800
Difference. 312,948
4" main leak on 1-8-15. 2 hr loss of water 280,000 gallons
32,948 gallons flushing & meter reading

Financial report was looked over and questions asked about line items.
Select a chairman for the year. Michelle nominated Heather to do it again. Jade made a motion that Heather be the chairperson and Cheryle the vice chair. Michelle seconded. All in favor.
Discussion on Ordinance 2015-2. Michelle wanted to discuss wording to make sure the ordinance was clear. The change amending the book was to remove the two paragraphs under the rental unit and add one paragraph stating the town utilities stay in the Landlords name.
Michelle motioned to approve the Ordinance and pass on to Town Council. Seconded by Cheryle all yes.
Adjourn 6:52