Minutes of the 11/15/2022 JFD #1 Meeting
Location: Deborah Rawson Library Meeting Room
Attendees: Fred Lavenberg, Jeffrey Earl, Ann Lerner-Kroll, Brian Stevens, Dottie Windisch, Charlie Windisch
Meeting was called to order at 7:07pm
- Recap of last meeting: Presentation by the State on a program to obtain money for future water related projects went well. The board felt this was a program we should engage in and will force us into doing things we should be doing anyway, such as an inventory of all equipment/facilities, expected lifetime and replacement costs.
- Bill payment status: One household is still in arrears from the 2nd and 3rd quarters. Bill collector (Marilyn) is working with the party as they attempt to get aid from the State and get caught up.
- Mission System (communication between pump house and reservoir) – the antenna at the pump house will be replaced with a 4G antenna in an attempt to get a more robust communication system in place.
- The field down by the river has been brush hogged by Chuck Wiegand.
- The excavation hole (summer repair to fix a leak) near the pump house has been filled in.
- The committee unanimously approved a Resolution Certificate and Warning for an upcoming bond vote. More information to come on this, but the Prudential Committee will ask Foothills residents to vote on a bond that will enable JFD #1 to borrow money to pay for the greensand filter (and associated valves, control and pipe) that was installed last summer.
- The electrical box at the pumphouse is actually in good shape, so no switch replacements are needed.
The meeting was adjourned at 8:02 pm.