Fallon County Water and Sewer District – January 2024 Meeting

Fallon County Water and Sewer District

Monthly Meeting

Library Basement

 January 15, 2024

5:30 PM

ATTENDANCE:

Board Members:   Laurie Pankratz, Chairperson,Casey Rost, Clayton Graham,Shawn Lantis and bookkeeper Jean Rost.

District Members:Eldon and Monica King

Guests: None

Laurie Pankratz called the meeting to order at 5:30 PM.

MINUTES:

Minutes of the September 18, 2023  meeting were read. Clayton moved to approve and Casey seconded.  Motion carried.

TREASURY REPORT: 

Checking Acct: $41,016.34

Savings Acct: $199,624.97                            

ACCOUNTS PAYABLE:

Bills Paid:                              

                        Energy Labs                                         $152.00                      Sept-Jan

                        North Baker Water Sewer                   $1200.00                    Sept-Jan

                         DEQ                                                     $100.00                      11/27/23           

                         City of Baker                                      $7,894.66                    Sept-Jan

                         EMC                                                    $917.00                      2024-25

 Casey made motion to approve payment of bills.  Clayton seconded.  Motion carried.

Old Business:

 District boundaries: Need to contact the Secretary of State and proceed with adding Varner (D&D Oilfield) and Whitney to be included in the boundaries of the District.

Back Flow Preventer: No changes Jean asked Rick Schell stated that Alan Barth was trying to find someone .

800 DIG: Need to set up.

Holstine property standpipe:  No repairs have been made

Manholes: Discussed putting markers in to prevent plow from hitting them.  Clayton stated he would put markers out . Clayton said he marked them.

NEW BUSINESS:

 Laurie Pankratz and Clayton Graham’s positions are up for renewal in the 2024 election.  These are 4 year terms.  The filing date for these positions are 12-14-23 until February 12,2024.  Lora Heyen holds a 4 year position that is appointed by the commissioners.  They will reappoint her if she is willing to accept.

NEXT MEETING:

February 19, 2024 5:30 pm in Library Basement

ADJOURNMENT:

Casey made motion to adjourn. Shawn seconded. Motion carried. Adjourned: 5:50 p.m.

FALLON COUNTY WATER SEWER DISTRICT

January 15, 2024

s\ Jean Rost

____________________________________________

SECRETARY /TREASURER

Laurie Pankratz

s\ ____________________________________________

CHAIRPERSON