The agenda for the next Board of Directors meeting will be attached in this section about a week prior to the meeting.
ACADEMY WATER AND SANITATION DISTRICT
May 18, 2022
All participation in this public meeting, including public participation, will be remotely to preserve the health, safety, and welfare of the public caused by the Covid pandemic and in conformance with state orders
This meeting is being held via SKYPE. For sign on please go to AWSD website.
ATTENDEES VIA SKYPE:
( ) Steve Callicott President
( ) Mike Nero Vice President
( ) Brian Houghtaling Treasurer
( ) Loring Wirbel Secretary
( ) Ronald Curry Director/Webmaster
( ) Anthony Pastorello Manager
( ) Neil Nalepa Operator
( ) Dave Frisch GMS Engineering
CALL TO ORDER:
MINUTES: The April minutes were reviewed and approved.
Checking: US Bank
Per the AWSD financials, the monthly financial statement had a net increase of $ at the end of with a year to date decrease of $
* Note: Bank balance reporting has been snapshot based at the end of every month. This can sometimes lead to incorrect analysis when compared to the financial reports from our CPA, Hoover & Associates, Inc. Effective 2022, we will use reconciled bank balances going forward. This will ensure that what is reported correctly captures the ending balances each month.
POTABLE WATER SYSTEM: Water produced = gals. Water sold = total gals, resulting in a loss of %. All systems are operating and in good repair
WASTE WATER SYSTEM: The system operations are currently performing normally.
Repairs on Tari Drive
Resolution to adopt revisions to Rules and Regulations
Disclosure of Board Member Conflict of Interest:
Further discussion of posting very short notices on space on consumers’ bills.
And any other issues pertaining to District operations