PRESENT:
Fabian Lahue, President; Ken Gray, Treasurer; Paul Gustin, Infrastructure; Kathy Boyd, Secretary.
ABSENT:
All Board Members were present.
The meeting was called to order at 6:55pm. The minutes from the August 8 meeting were read by the Secretary. Motion to approve the minutes was made by Ken, seconded by Paul, and approved by all.
TREASURER’S REPORT:
Presented by Ken Gray
Total income for August 2017, $11,000. Net income: $2,797.25, Total Expenses: $8,202.75. Our total Checking/Savings, Emergency Fund and Capital Improvement Fund is $60,864.13.
Motion to approve the Treasurer’s Report was made by Paul, and seconded by Kathy.
INFRASTRUCTURE REPORT:
Presented by Paul Gustin
Paul & Fabian met with Mike Sievert on August, 10th. We decided to excavate the D box in the leach field. This was scheduled to be done on August 23rd. The plan was to have Gary Spaulding from AOS (Advanced Onsite Solutions) present to perform his inspections. On August 23rd Mike Sievert was here to do the excavation, however, Gary Spaulding was unable to be here.
His truck broke down in Vermont. The D box was uncovered and we are waiting for a new meeting to be scheduled with all parties.
OLD BUSINESS:
NEW BUSINESS:
On September 7th, Sturgeon Creek and Bodwell Pumping Service will be here to perform the annual pump Inspections, services and pressure washing.
Beginning with the October board meeting, times will be changed from 7PM to 6PM. This will be posted at the bulletin board and Meeting House.
Contact Mike Sievert regarding the design to repair the culverts.
Kathy and Fabian were asked by Ken to identify any future pump and septic system expenses that should be added to the budget.
Ken will begin work on the 2018 budget this month.
Meeting was adjourned at 7:35pm