PATTERSON TRACT COMMUNITY SERVICE DISTRICT
BOARD OF DIRECTORS
BOARD MEETING
MONDAY APRIL 9, 2018
6:30 PM REGULAR SESSION
ACTION MINUTES
32653 LINCOLN RD.
6:30 CALL TO ORDER
Present: AL; SC; DL; SS; DH Staff: LL Absent: NONE
6:35 PM PUBLIC COMMENT: (This is time designated to the public to comment on items not on the agenda. Time is limited to 2 minutes per comment.)
No Public Comment
6:40 PM OLD BUSINESS:
- APPROVE MARCH 15, 2018 ACTION MINUTES
Motion to Approve MARCH 15, 2018 Action Minutes was made by: SS
Seconded by: SC Ayes: 5 Nos: 0 Motion: CARRIED
- APPROVE MARCH 29, 2018 ACTION MINUTES
Motion to Approve MARCH 15, 2018 Action Minutes was made by: SC
Seconded by: DL Ayes: 5 Nos: 0 Motion: CARRIED
- UPDATE ON GRANT APPLICATION/RATE STUDY: Contract arrived and accepted, waiting for state to sign and return. Will then hold kick-off meeting with state. Need to do rate study ASAP.
- DISTRICT BILLS see attached
Motion to Approve Paying the Bills made by: AL Seconded by: SS
Ayes: 5 Nays: 0 Motion: CARRIED
- DISTRICT FINANCIAL/CUSTOMER REPORTS: See Attached:
7:00 PM NEW BUSINESS:
- FGL WATER TEST RESULTS: Major water testing completed this month, should be last major test this year.
- GSA MEETING REPORT: postponed to next month’s meeting.
- ELECTIONS: need to approve resolution and fill out/sign info sheets.
Motion to Approve Resolution 20180409.001 made by: SS Seconded by: DH
Ayes: 5 Nays: 0 Motion: Carried
- CONFLICT OF INTEREST STATEMENTS – need signatures only
- AVAILABLE TRAINING’S – see attached
7:25 PM ITEMS FOR AGENDA: Water rate hike, request bids for new auditor
ADJOURN GENERAL MEETING: 7:30 PM
Patterson Tract Community Services District 