Water Commissioners Meeting Minutes 1.29.24

Arlington Water Board Regular Meeting January 29, 2024 Minutes

Members Attending: Jamie Paustian, Dan Harvey, Cynthia Browning, Glenn Sherman,

Members absent: Todd Wilkins

Others present: Nick Zaiac, Burr Snow

CALL TO ORDER at 7:28 pm, acknowledging the lateness due to a school basketball game.

Additions and Deletions to the agenda

None

PUBLIC COMMENTS: None

MINUTES

Motion to approve the minutes of the October regular meeting as presented Cynthia Browning, seconded by Glenn Sherman. 3-0 Jamie Paustian absent.

Motion to approve the minutes of the January special meeting as presented by Glenn Sherman, seconded Cynthia Browning. 3-0 Jamie Paustian absent.

OLD BUSINESS

Budget: The Chief Administrator related that literally nothing changed from the previous budget preview. Motion to approve the budget as presented with total expenditures of $362,831.22 by Cynthia Browning. Seconded by Glenn Sherman. 3-0 Jamie Paustian absent.

REPORT OF THE CHIEF OPERATOR

Reported 3 service line repairs since the previous meeting.

NEW BUSINESS

Aged billables: The Chief Administrator related the current status of arrears collections including a recent set of 6 letters with shutoff warnings. The Board noted that the aged billables remain static from the previous meeting.

ADJOURNMENT: Motion to adjourn Glenn Sherman, Seconded by Cynthia Browning, motion carried unanimously adjourned 7:42 pm

Respectfully submitted by Nick Zaiac

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