MINUTES OF THE REGULAR MONTHLY BOARD MEETING OF L. A. WATER COOPERATIVE HELD MARCH 27, 2025, AT THE GASTON FIRE HALL.
Board Members Present: Ted Leach, Amber Morgan, Terry Wymore, and Joe Kuran.
Board Members Absent: Tom Gunn, Joel Mulkey, Dave McAdams, both Linda Fountain and Don Wicks phoned into the meeting
Staff Present: Kylie McDermott, Jason Bayne, Matt Jackson
Guest Present: Andy Turudic
This meeting of the L. A. Water Cooperative was called to order at 5:57 PM Amber Morgan.
Welcome of new board members
Elect Officers
President & Chair – Amber Morgan
Motion to approve by Linda Fountain. Seconded by Terry Wymore. Voted & Passed
Vice President – Ted Leach
Motion to approve by Amber Morgan. Seconded by Linda Fountain. Voted & Passed
Secretary – Linda Fountain
Motion to approve by Amber Morgan. Seconded by Ted Leach. Voted & Passed
Treasurer – David McAdams
Motion to approve by Linda Fountain. Seconded by Amber Morgan. Voted & Passed
Regular Business
Secretary’s Report: The minutes of the February 2025 meeting were presented in writing.
The minutes will be voted on at the next board meeting.
Treasurer’s Report: February financials were presented.
The financials will be voted on at the next board meeting.
Business Manager’s Report presented in writing.
The Business Manager’s Report will be voted on at the next board meeting.
Operation Manager’s Reports presented in writing.
The Operations Manager’s Report will be voted on at the next board meeting.
Old Business
- Construction Updates
After the soil tests have been completed, the engineer and construction company has a complete plan on installing the Cunningham tank and waterline. There will be additional costs from the original quote a year ago due to required retaining wall and additional DEQ permit. Even with additions, we are still under the Master Plan’s estimated cost.
2. Shut off past due account update
No update at this time
3. Easement update
Operations Manager is still working on the Jordan easement.
- Air B&B Update.
No update at this time.
- New Certificate Application
Motion to approve will occur over email to all board members.
New Business
- Treasurer’s Proposal See Appendix A for Current Resources & Capital Expenditures.
Recommendations made by the Business Manager, any decisions moved to next board meeting.
Treasurer’s Proposal March 2025
Meeting Adjourned at 7:23 PM
