Minutes              Water/Wastewater Commission              January 2, 2018

 

Water/Wastewater Commission                            January 2, 2018

Commission Meeting              Minutes              10:30 AM


 

 

Call to Order

Attendee Name

Title

Status

Arrived

Brian Ball

City Engineer

Present

 

Joel Daniels

Safety Service Director

Present

 

Mathias Orndorf

Director of Public Utilities

Present

 

 

Judy Ashcraft-Recording Secretary

 

Minutes Approval

-          Motion

Mr. Orndorf made a motion to accept the December 5, 2017 meeting minutes; Mr. Ball seconded the motion. AIF, motion carries.

RESULT:              APPROVED [UNANIMOUS]

MOVER:              Mathias Orndorf, Director of Public Utilities

SECONDER:              Brian Ball, City Engineer

AYES:              Ball, Daniels, Orndorf

Adjustment Journal

Mr. Orndorf said that he would have the Adjustment Journals for the February meeting.

New Business

Mr. Ball stated that we have a new supply contract and we need to check and make sure that what we are charging for the water meter is online with what we are being charged. Mr. Ball stated that this is something we need to take on in the next month. Mr. Ball stated that in our February meeting we would bring a recommendation if any to adjust the cost. Mr. Ball stated that we would talk about this again next month.

Old Business

Other

Mr. Orndorf made a motion to adjourn the meeting. Mr. Ball seconded the motion. AIF, motion carries.

________________________________

Joel Daniels, Chairman

 

 

___________________________________

Judy Ashcraft, Recording Secretary

City of Mount Vernon              Page 3              Updated 1/3/2018 2:12 PM