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
Wednesday, November 18, 2020
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-19 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:
(x) Steve Callicott President
(x) Mike Nero Vice President
(x) Pamela Rezin Secretary
(x) Walter Reiss Treasurer
(x) Ronald Curry Director
(x) Anthony Pastorello Operator
( ) Neil Nalepa Operator
David Frisch – GMS Consulting Engineers
CALL TO ORDER:
MINUTES: Approve October 21, 2020 Minutes
Checking: US Bank $ 68,856.79 $ 82,372.19
Colotrust : Water $ 300,915.06 $ 300,961.28
Colotrust : Wastewater $ 362,566.75 $ 313,271.62
Per the AWSD financials, the monthly financial statement had a net increase of
$________ at the end of September with a year-to-date increase of $_________.
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.
Waste Water Project Update:
Dave Frisch will keep the Board updated with the progress.
Disclosure of Board Member Conflict of Interest –
2021 Budget and rate increase discussion and / or approval
Resolution to set Mill Levies
Resolution to Appropriate Sums of Money of AWSD
Review of Bylaw and Rules
Public hearing - Inclusion – 15030 Roller Coaster Road
And any other issues pertaining to District operations