Minutes
Members present: Jennifer Wilt, David Kimball, Herk Conner
Others: Eric Coberly (via phone), Cathy Trent, Morgan Haymond (via phone) and Sheena Hunt
Approval of Minutes
Herk Conner made a motion to approve May minutes. Jennifer Wilt seconded. Motion carried
Treasurer’s Report Jennifer Wilt made a motion to approve the treasurer report. Herk Conner seconded. Motion carried.
Accounts Payable
Armstrong-$49.68
Town of West Union Water/Sewage-$110.77 Clarksburg Water Board-$23.00
Rusty Nicholson (fuel reimbursement)-$320.00
Herk Conner made a motion to approve accounts payable. Jennifer Wilt seconded. Motion carried.
Public comment:
No Public present
Operator’s Update
Operator not present
Blandville to West Union Project – Updates and Approvals
Jennifer Wilt made motion to approve Requisition # 22 for a total of $345,671.74 Herk Conner seconded. Motion carried
Oxford Phase I Project – Updates and Approvals
Meeting with Virginia McDonald went well. She wants a revised scope, revised Rule 42 and draft Water Purchase Agreement with the Town of West Union.
Morgan Haymond reported that one land owner has declined to sign easement. David Glover will be contacted to start proceedings.
Rt 23/Tarkiln Project – Updates and Approvals
All permits have been approved except the Department of Highways permit.
Oxford Phase II Project – Updates and Approvals
No Discussion
New Business
Herk Conner will call and discuss equipment purchase with Rusty Nicholson.
Next Meeting Dates
Next DCPSD meeting will be at the Library at 1:00 on July 21, 2022.
Jennifer Wilt made a motion to adjourn. Herk Conner seconded. Meeting adjourned at 2:15.