Fallon County Water and Sewer District – May 2024 Meeting
Fallon County Water and Sewer District
Monthly Meeting
Library Basement
May 20, 2024
5:30 PM
ATTENDANCE:
Board Members: Laurie Pankratz, Chairperson,Clayton Graham,Shawn Lantis, and Bill Whitney
District Members:None
Guests: Doyle Kruger, Darcy Kruger, Staci Kruger, and Kyle Rogge
Laurie Pankratz called the meeting to order at 6:00 PM.
MINUTES:
Minutes of the April 15, 2024 meeting were read. Shawn moved to approve and Bill seconded. Motion carried.
TREASURY REPORT:
Checking Acct: $38,900.51 bank statement balance
Savings Acct: $204,250.89 last month balance
ACCOUNTS PAYABLE:
Bills Paid:
Energy Labs May bill
North Baker Water Sewer May bill
City of Baker May bill
Eastern Plains Economice Development $5000.00
Shawn 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. He stated that Alan Barth was trying to find someone .
800 DIG: Jean called Stahley Engineering and spoke to a Paul Herbst. He is going to check into setting up.
Holstine property standpipe: No repairs have been made
Water and Sewer Operator: Jade Boggs checked out our coverage and everything is set up right for coverage on Kyle Rogge.
NEW BUSINESS:
Water and Sewer Rate Increase: Letters were sent out to all district water and sewer users about the new increase in rates for June 2024-2025. Shawn made the motion to implement the new rates. Bill seconded. Motion carried.
Kyle Rogge introduced himself to the board. He will be replacing Rick Schell as our water maintenace
provider. The state is conducting a service line inventory survey and he would like a list of all names and addresses to complete before October.
NEXT MEETING:
June 17th, 2024 5:30 pm in Library Basement
ADJOURNMENT:
Shawn made motion to adjourn. Clayton seconded. Motion carried. Adjourned: 6:45 p.m.
FALLON COUNTY WATER SEWER DISTRICT
May 20, 2024
s\ Jean Rost
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SECRETARY /TREASURER
s\ Laurie Pankratz
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CHAIRPERSON