2019-03-25 Joint Powers Water Board MinutesJOINT POWERS WATER BOARD MINUTES
Regular Meeting of
March 25, 2019
6:00 PM
Joint Powers WTP
6:04 PM CALL TO ORDER by Chairperson Jillian Hendrickson
Board Members Present: Jillian Hendrickson, Joe Hagerty, Chris Kaffman, Nadine Schoen, John
Vetsch
Board Members Absent: Jim 2ajicek
Staff Present: Larry Cook, Jennifer Thomas, Andy Ahles - Veolia Water
Staff Absent. None
Engineering Present: None
Engineering Absent: Chris Larson, SEH
City Administrator. None
1. CALL TO ORDER/ROLL CALL: Chairperson Hendrickson called the meeting to order.
2. ADOPT AGENDA: Motion by Vetsch, second by Hagerty, to adopt the Agenda as
presented. Motion carried unanimously.
3. MINUTES: FEBRUARY 25, 2019 REGULAR BOARD MEETING: Motion by Schoen, second by
Kauffman, to approve the Minutes of the February 25, 2019 Regular Board Meeting.
Motion carried unanimously.
4. CONSENT AGENDA: Motion by Hagerty, second by Schoen, to approve the Consent
Agenda below. Motion carried unanimously.
A. RECEIPT OF FEBRUARY 2019 BUDGET REPORT
B. JOINT POWERS MARCH 2O19 INVESTMENT SUMMARY REPORT
C. RECEIPT OF MARCH 2O19 CASH BALANCES
D. RECEIPT OF FEBRUARY 2019 MONTHLY OPERATIONS REPORT
5. UNFINISHED BUSINESS:
A. BOARD ROOM CHAIRS AND TABLES: The Board asked that this be added to the April
22, 2019 Board Meeting Agenda.
6. NEW BUSINESS: None.
7. ENGINEER: None.
8. OPERATIONS/OFFICE: None.
9. APPROVE LIST OF CLAIMS: Motion by Schoen, second by Hendrickson, to approve the
March 2019 Claims as presented. Motion carried unanimously.
10. OTHER BUSINESS / ANNOUNCEMENTS / CORRESPONDENCE: There was nothing new to
report under Other Business / Announcements / Correspondence.
11. ADJOURN: Motion by Schoen, second by Hagerty, to adjourn the meeting at
approximately 6:07 PM. Motion carried unanimously.
Je ifer Tho as, Recording Secretary