January 15, 2024 6:30pm
MEMBERS PRESENT: Todd Webb, Gary Jackson, Greg Hostettler, Jay Thompson, Austin Wiggam.
OTHERS PRESENT: Rick Wheeler.
Minutes from the December 18, 2023 meeting were presented. Motion to approve minutes was made by Austin Wiggam, 2nd by Todd Webb. Board approved.
Rick Wheeler updated the Board on the past months activities.
Past due accounts were discussed. No actions were taken.
Gary Jackson handed out the December 2023 Financial Reports for the Board to review.
Gary Jackson had 2024 Contracts for Rick Wheeler, Pat Jackson and Sara Powell to sign.
A motion to pay the December 2023 bills was made by Greg Hostettler, 2nd by Austin Wiggam. Board approved.
A motion to adjourn the meeting at 6:52 pm was made by Austin Wiggam, 2nd by Todd Webb. Board approved.
February 19, 2024 6:30pm
MEMBERS PRESENT: Todd Webb, Gary Jackson, Greg Hostettler, Jay Thompson, Austin Wiggam.
OTHERS PRESENT: Rick Wheeler.
Minutes from the January 15, 2024 meeting were presented. Motion to approve minutes was made by Austin Wiggam, 2nd by Jay Thompson. Board approved.
Rick Wheeler updated the Board on the past months activities. Informed the Board of intentions to resign once a replacement has been found.
Discussed problems at the Kettlebottom Lift Station, pumps are needing to be replaced. Austin Wiggam made a motion to purchase 2 new pumps from Streaffer Pump, Todd Webb 2nd. Board approved.
Past due accounts were discussed. No actions were taken.
Gary Jackson handed out the January 2024 Financial Reports for the Board to review.
A motion to pay the January 2024 bills was made by Jay Thompson, 2nd by Austin Wiggam. Board approved.
A discussion was held about auctioning off the old International Tractor, taking it to Hollis Auction in Greenville for their April 13th auction. Jay Thompson made a motion to proceed with this, Todd Webb 2nd. Board approved.
A motion to adjourn the meeting at 7:25 pm was made by Austin Wiggam, 2nd by Todd Webb. Board approved.