Meadow Lake County Water & Sewer District
P. O. Box 2366
Columbia Falls, MT 59912
(406) 892-7729
Peter Tracy, President Barb Riley, Bookkeeper
Keith Armstrong, Director Les Parks,
Water Operator
Ann Stephen, Director Rob
Bosley, Water Operator
Len Mitchell, Director Tony
VanOrney, JCCS - Auditor
Mark Johnson, Director
Notice of
Board Meeting
DATE: Tuesday, June 12,
2007
TIME: 10:30 a.m.
PLACE: Conference
Room, Meadow Lake Real Estate Center
494 St. Andrews Drive
Columbia Falls, MT 59912
PROPOSED AGENDA
1.
Approval of Minutes of Previous Meeting
a.
1/10/07
2.
Public Comment
3.
New Business
a.
Aspen DEQ Violation
b.
MLDC Request for Service – Spyglass Gardens
c.
2007 Elections
4.
Old Business:
a.
Aspen Properties Progress
b.
I&I Concerns, Update on City of CFalls’
audit/inspection project
c.
Cutting Edge Lawsuit
5.
Maintenance Update – Les Parks/Rob Bosley
6.
Financial Report – Riley
a.
Cash Position
b.
Financial Statements
c.
Change in Accountants – from Ray Wick to Gary Thuesen
7.
Set Date & Time of next meeting
8.
Adjourn