GOODAN-KEIL COUNTY WATER DISTRICT

REGULAR BOARD OF DIRECTORS MEETING

MONDAY, December 22, 2014  7:00 PM

MISSOULA AIRPORT BOARD ROOM

AGENDA

I:       CALL TO ORDER-ROLL CALL

II:        PUBLIC COMMENT

III:       MINUTES  October 2014 Regular Meeting

IV:       FINANCIAL REPORT

1.  Balance Sheet/Profit & Loss/Accounts Receivable

2.  Bills

3.  Financial Clerk Report

V:        OLD BUSINESS

Leak in Vault by Booster Pump

Pump House construction and Emergency Generator

Appointment of new Directors

Modification of Board Meeting Schedule, proposed By Laws amendment attached.

VI:       NEWBUSINESS

Audit during 2015

Tank Inspection

VII:      NEXT REGULAR MEETING DATE:        ????, 2015

VIII:     ADJOURN

Water system operating normally.

SYSTEM IS OPERATING NORMALLY.

We have lost communication from the Well feild to the booster pump. (we believe the lighting storm Wednesday afternoon may have knocked it out) The well pumps are getting water to the tank but not at a rate it can keep up with our demand. We have by-passed the communication and are feeding the tank with all pumps to try and fill the tank. We have the flag out and are asking that you use water only for domestic use. We have experts trying to establish where the communication problem is. If we are careful we should have plenty of water for basic use once the tank is full again.

The water system is operating normally. No water restriction are needed at this time.

The booster pump is currently down and the tank is empty. We have placed the red flag at the message board. The well pumps are supplying the tank but we need to cease using water so it can fill. We are currently using water faster than the pumps can supply it. A repair man is at the station currently and hopefully will have us at full production shortly. In the meantime please use as little water as possible. Please do not irrigate.

THANK-YOU

The water system is operating normally.  No water restriction are needed at this time.

We lost water today from noon to about 3pm when a backhoe inadvertently punctured a distribution line near the Booster Station. Water was shut off to all houses during this outage.

The booster pump is currently off-line while it is being connected to the newly installed lines. This task will take about a week to complete.

We are asking everyone to use water judiciously for the next few days while the tank (slowly) refills due to the water lost out of the tank due to the break.