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2001-02-26 JPWB Minutes JOINT WATER BOARD MINUTES February 26,2001 7 00 PM JPWT Plant Board Room Call to Order at 7 PM by ChaIr Olson Present Olson, Kessler, PaullIn, Hagerty, Kottke, Vetsch Absent None Agenda amended to Include check #8982 to claIms bst as replacement for check #8978 MOTION BY HAGERTY, SECONDED BY KOTTKE TO ADOPT AMENDED AGENDA MOTION CARRIED UNANIMOUSLY There was no one present for the CItIZen forum MOTION BY KESSLER, SECONDED BY PAULLIN TO APPROVE THE MINUTES OF THE JANUARY 22,2001 REGULAR MEETING MOTION CARRIED UNANIMOUSLY MOTION BY PAULLIN, SECONDED BY KOTTKE TO ADOPT THE CONSENT AGENDA MOTION CARRIED UNANIMOUSLY There was no unfimshed bUSIness The letter from PInewskI BuIlders, Inc , requestIng a water bIll be waIved for a home that was recently buIlt, but not yet sold, was presented and dIscussed A new InformatIon sheet was presented that Insures all sewer and water reqwrements wIll be on one page/card and presented when a permIt for eIther IS obtaIned BrOwnIng explaIned that It has always been the Board's polIcy to set up bIllIng under the eXIstIng owner (In thIs case the buIlder) as soon as the InSpectIon of the servIce lIne from the road to the house IS completed She explaIned there IS no other way to assure that we wIll be notIfied when there IS a change of ownershIp MOTION BY KESSLER, SECONDED BY PAULLIN, TO DENY PINEWSKI BUILDERS REQUEST FOR A WAIVER MOTION CARRIED UNANIMOUSLY MOTION BY VETSCH, SECONDED BY KESSLER, TO TABLE RMR SERVICES UNTIL A LATER DATE - CatlIn's update on the water treatment plant was that It IS WIndIng down, we have some punch lIst Items and final site gradIng EverythIng IS gomg well on that