Call to Order
The meeting was called to order at 9:05 am by Vice-President Mike Beatty.
1. Roll Call
  
  Present: Vice-President Mike Beatty, Director Denny Churchill, Director Kathy Felker, Director Ruth Jackson
  
  Absent: President Bill Martin
  
  Staff Present: Jim Doohan, General ManagerJosh Nelson, Best, Best and KreigerKatie Nunn, Board Secretary
Public Comments
None
Approval of Minutes
Board of Directors
1. Review and/or award Solar Project Bid.
  This item was tabled until a Special Meeting can be scheduled.
2. Questions, comments, updates from Board Members.
  No Action
Wastewater Treatment Plant Improvement Project
General Manager Doohan reported that the Contractor is still working on the final items.
General Manager
1. Hydraulic Modeling Study / Water Grant
  
  The Hydraulic Modeling Study is running.
2. Meter Replacement Project
  
  Meters are being installed as time allows. Mr. Potter will follow up on the drive-by software.
3. NPDES Renewal and Clear Stream
  
  The new NPDES permit was adopted and becomes effective April 1, 2024.
Business Manager Reports
1. Approve bills for February.
  Director Denny Churchill motioned to approve. Director Kathy Felker seconded the motion.
  
  The motion passed with the following vote:
  4 In Favor 0 Opposed
  0 Abstained 1 Absent Recused
2. Review and/or approve revised organizational chart.
  
  Director Denny Churchill motioned to approve. Director Kathy Felker seconded the motion.
  
  The motion passed with the following vote:
  4 In Favor 0 Opposed
  0 Abstained 1 Absent Recused
Adjournment
The meeting adjourned at 10:05 a.m.