Agenda

1. Call to Order

2. Reading, Correction, and Approval of Previous Minutes from 4/14/22 meeting

3. Treasurer’s Report:

Account Balance

Accounts Payable

Outstanding Bills Payable – Advanced Pump & Equipment

4. Sewer Update

a. Log dates – sewer check

b. Customer – back-up issues

i. Update

c. Pump #2 function – maintenance repair/Insurance coverage

5. Water Update – Bob Lewis

6. Old Business

a. Customer sewer line “scoping”

b. WWC Engineering Grant Proposal for Matching Funds

i. Matching Funds

c. Insurance coverage by MACo

d. Fence damage – repairs

e. MAP, Inc – Emergency plans- Chad Thompson

7. New Business

a. New Board Trustees

b. Resignation of Board Trustee

c. Personnel Annual Renewal

i. District Clerk contract renewal (5/15/22)

ii. Water Coordinator contract renewal (6/15/2022)

8. Public Comment

9. Adjournment