Minutes of Prudential Committee meeting, Jericho Fire District No. 1, November 21, 2017

Attendees: Fred Lavenberg, John Irving, Ken Laskowski, Les Allen, Brian Stevens

Financial: Brian provided the attendees with the documents “Operating Income and Cash Flow”(attached) , and “Summary of Income and Expenses”.

A large recent expense was the replacement of three failed pressure tanks at $4,220.These tanks are part of a set that sustain useful pressure water pressure between pump cycles. A recent sludge removal had not yet been billed, but is expected to be $840. All told, we remain close to plan

The amount of the planned balance ($27,000) in the 2017 budget came under discussion. Bryan explained that a significant portion of this represents a capital replacement reserve. Bryan has carried the details of this in a separate spread sheet. Further discussion was differed to our Dec. meeting when the 2018 budget will be planned.

A new curb stop at # 35 Foothills Dr. will be included in the 20118 budget. Les will ask Kirk for a cost estimate.

Operations: In addition to the pressure tank replacement and the sludge removal, John reported that he removed brush from around the filter building and Bob Hirschfeld repaired the attic vent screen. Also, a tree fell onto our reservoir building during the recent wind storm.. No damage occurred and John removed the tree. The “Mission” reporting system still has some missing information with the alarms. Kirk is discussing this with Champlin.

Customer issues: The nearly three years of missed payments from the owner of #6 Arcadia Circle came up for discussion again. It had been decided at the September meeting to proceed with a property sale to recover the amount due (and expenses). Lawyer David Sunshine had been contacted but no actions followed. A number of questions were again raised, and it was decided that a meeting with David Sunshine was needed to address these questions as well as to initiate the recovery of the delinquent money. Les will invite David to our December (12/21/17) meeting or call a special meeting for this purpose.

Respectfully submitted

Les Allen, Clerk, JFD#1

Minutes of Prudential Committee meeting, Jericho Fire District No 1 September 19, 2017

Attendees: Ann Knoll Lerner, Fred Lavenberg, John Irving, Susan Grab, Les Allen

Financial Report: Brian Stevens provided financial documents prior to the meeting. These were reviewed and briefly discussed. Expenditures are tracking with the plan expectations.

System operations and maintenance: Our operator reported that an alarm was initiated by a failure of communications from the reservoir to the filter building’s well pump controls. It is believed that the radio communication from the reservoir is sometimes interrupted by trees that have grown and interfere with the direct line of sight (radio) between the two locations. A cell/satellite system would circumvent this problem. No action was taken.

Fred reported that the securing of the main line pipe in the filter building has been completed. This better securing of the pipe will eliminate potential vibration failure, like that which occurred last year.

A new rodent protection screen is in place, covering the air vent to the filter building attic. Thank you, Bob Hirschfeld.  No other work on the filter building has been made.

Customer relations: The unpaid water bills for #6 Arcadia Cir. was again discussed. In excess of $3,000 (principal and interest) is owned to us from the absent owner. Brian Stevens was unable to locate/determine the mortgage holder for this property. Vt. Law is very detailed on property tax sales and it designates that all expenses incurred to affect a property tax sale is recovered from the sale. The PC vote to proceed with a property sale for the delinquent bills and asked Les to get a lawyer to assist us. David Sunshine, the lawyer who officiated the first sale of this same property for the school district, will assist us.

Dan Dube has provided Susan Grab (our bill collector) with a spread sheet that will calculate the complexity of the different (amounts and time) delinquent bills and the compounding interest for each. Thank you, Dan.

Respectfully submitted.

Les Allen, Clerk, JFD#1

Minutes of Prudential Committee Meeting, Jericho Fire District No. 1 Tuesday Aug. 15, 2017

Attendees: John Irving, Fred Lavenberg, Les Allen Ken Laskowski

It was evident from the attendees that Les had not actually sent the meeting notice that he thought he had. But a quorum was present.

System and facilities operations: Fred reported that he hasrequested a plumber toanchor themain input line in the filter building to eliminate potential vibration from the on/off pump cycle. It is believed that this was the probable cause for the recent break.

System operator Kirk, recently purchased a de-humidifier for the filter building. Excessive humidity has cause moisture collection and rusting of metal parts. The possibility of insulation wrapping was discussed but no action taken.

John reported on an assessment of our filter building from Bob Hirschfeld. The attic vent has been chewed by critters and will be fixed. The exterior of the building, on the south and east sides need re- finishing; a spray of a stain sealer likely.

Customers: Discussion of our outstanding water bill from #6 Arcadia Cir. was discussed. The situation waits on the results of Brian’s contacting the mortgage holder.

Respectfully submitted;

Les Allen, Clerk, JFD#1

Minutes of Prudential Committee Meeting

Jericho fire District No. 1

December 20, 2016

Attendees: Brian Stevens, Ann Kroll Lerner, John Irving, Les Allen

Finances and proposed 2017 budget: Brian provided several documents from which he explained our current position and our expectations for the coming year. Brian’s estimation of our Y/E financial position looks favorable. Part of this is caused by some late maintenance work that will be carried over into 2017.

John noted that the booster pump rebuild cost came in under, but close to a new purchase cost. This pump is being retained as a spare, for the two that alternate in operation.

Brian showed a new budget line item. This $13,000, which has been on the Capital Replacement Fund spread sheet, is a summary of projected (not planned) expense items. One of these is a pressure tank (one of six that provide distribution pressure) that has actually failed. Replacement cost is expected to be near $5,000, but will extend the life of the booster pumps. A larger expense item, filter re-bedding, will be done only when the filter shows the need.

It is not evident from a casual observation of our annual budgets that we have been carrying, as part of our reserve, a Capital Replacement Plan, established back in 2004. This simply is a required estimation of when each of ten selected items will require replacement or “re-do” and accumulating the funds to accomplish them when required.

Brian explained the need to keep our financial position sufficient, both in regard to the cost of living increases and to maintaining our Capital Replacement Fund. After an exchange of thoughts, Brian will crunch these numbers for presentation on the proposed 2017 budget.

System maintenance: The status of the approved “Mission” system upgrade was not known. John will contact Kirk Patch, our operator, to see when this work is scheduled. The holding tank pump out has not been scheduled. Les will check this out with Kirk and schedule it if needed..

Source Protection Plan update: The State of Vermont requires ground sourced public water systems to update our S.P. Plan every two years. This was last done for us by S.O.S. our operator in 2015, at a cost of $200. The Prudential Committee approved that we request S.O.S. to do the update again.

Long term planning: We began a discussion regarding the long term security of a water source. Given our dependence upon a single well, in a shallow aquifer (approx. 35’ deep) that has vulnerability to different hazards, we think it prudent to investigate what we could/would do if this source became unusable from any of a variety of causes. The P.C. authorized Brian to contact Green Mountain Engineering to see if they could provide us with an assessment of options.

Other deemed appropriate: Ann, who also serves on the Jericho Conservation Commission, asked if the water system staff would approve and coordinate an event next summer, at which the Conservation Commission would participate as presenters of their work/interest in Jericho. This might be combined with family picnic. We said “yes”. (Dawn and Paul Makowenskyi where are you?)

Reminder: Our Annual Meeting of the Jericho Fire District No. 1 (Foothills water system) will be in the J/U library conference room, January 17, 2017 at 7:00 PM.

Respectfully submitted;

Leslie Allen, Clerk, JFD#1

Minutes of Prudential Committee Meeting

Jericho fire district No. 1

October 18, 2016

Attendees: Fred Lavenberg, Ann Kroll Lerner, Brian Stevens, Susan Grab, Les Allen

Service line at #35 Foothills Dr. The PC voted to ratify a decision made via electronic communication, to offer a one year loan for the excavation expense of $2,053.98 for the repair of this service line. The FD will pay this bill as a loan to the homeowner. A Promissory Note, to repay the loan in equal monthly payments was signed by the homeowner and accepted by the PC. Susan, our bill collector, will issue monthly bills for the repayment of this loan. The PC have questions regarding the security for this loan, and asked Les to speak with Jeff Spencer regarding some legal considerations.

Relocation of the curb stop (service shut-off) at #35 Foothills Dr. The cost for fixing the service line mentioned above, is excessive because the curb stop is a) across the street from the customer’s property and b) at a location with a concentration of other utilities. This results in an uncommon cost risk to this home owner and she asked for a curb stop on her property, away from the other utilities. The PC deems this request to be reasonable. The cost will be approx. $550 and will be done after the loan is fully paid. Ann recused herself from voting due to circumstances regarding her curb stop. Lacking a quorum for this decision, a vote was postponed.

Financial Report. Brian provided handouts to review (See attachment). Considering the remaining repair expectations, our financial position look good. We also discussed the expected irregularity of capital replacements and our reserve fund that combines this and our other needs. Brian has explained this at each of our annual meetings where it will be documented in the meeting minutes.

Mission System upgrade. This is a continuation of a discussion at our last meeting. Our system operator provided the PC with details and frequency of the on-line system messages for the past few years. The upgrade will separate out all error messages so that the urgent can be distinguished from the non-urgent. The PC approved this request to spend $1,275 for this upgrade.

Tree planting. The WNRCD (Winooski Natural Conservation District) wishes to plant trees that form a river embankment riparian buffer to help control erosion. We met with their representative for their consideration of our Creek/Browns River property. They have included us in their plans for the 2017 summer planting. The PC agreed to accept their offer which includes a token $50 contribution to their operation. Les will sign and return their agreement document.

Respectfully submitted;

Les Allen, Clerk, JFD#1