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Board re‑elects officers, approves minutes and payables; operations staff report field issues
Summary
The board re‑elected the existing officers by voice vote, approved December minutes and two months of accounts payable, and heard operations updates including a new connection at Wyatt, pump/check‑valve replacements and a grease complaint at a commercial customer.
The Saint Joe Water and Sewer District re‑elected its current officers by voice vote after no nominations were offered: Dom Smazar remains president, Jessica Clark remains treasurer and Roger Narwa remains secretary.
The board approved the December minutes and moved to accept December and January accounts payable (December AP $105,931.91; January AP $95,349.87). The financial report presenter also read year‑end cash balances for multiple subdistricts, including the general account and Granger. (A small number in the transcript for one deposit in transit appeared garbled and will require verification from district financial records.)
Operations staff reported that a new connection south of Shively Road is now online in the Wyatt subdistrict, that recent grinder callouts have been low, and that a check valve failed at Martin’s tank and was replaced. Staff described a grease issue at a commercial customer that has required follow‑up and recommended counsel send an enforcement letter if the site remains unresponsive. The board directed staff to prepare counts of customers on the original 3‑inch line at Anderson/Bittersweet to assist JPR’s updated capacity analysis.
Actions taken: the board recorded voice votes to re‑elect officers, approve minutes, approve December and January accounts payable and to adjourn the meeting. The meeting adjourned after roughly 1 hour and 15 minutes.
